Contract and Procurement Fraud Investigation Guidebook

By Charles E. Piper, CFE

This book’s author is a CFE

This book's author is a CFE

Book Cover for Contract and Procurement Fraud Investigation Guidebook
Contract and Procurement Fraud Investigation Guidebook


In the "Contract and Procurement Fraud Investigation Guidebook", you will learn about fraud and corruption schemes that occur before, during and after contracts are awarded, how to investigate them and how to help prevent reoccurrences.


In this book, retired Federal Special Agent Charles E. Piper, CFE, shares the "Piper Method of Conducting Thorough and Complete Investigations", his unique method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples.

Product Details

This book's author is a CFE.
Label Value
ISBN 978-1-138-04498-2
Publisher Routledge, 1 Edition
Published Copyright 2017
Pages 226
Format Paperback

Table of Contents

Chapter 1 Introduction to contracts, procurements and related fraud
Chapter 2 Corruption in contracting
Chapter 3 Source selection and competition schemes
Chapter 4 Contractor and vendor performance schemes
Chapter 5 Contractor and vendor payment schemes
Chapter 6 Investigators, enforcers and statutes
Chapter 7 Investigative sources and resources
Chapter 8 Investigative tools and techniques
Chapter 9 Interviews and interrogations
Chapter 10 Investigative reports and evidence
Chapter 11 Investigative case planning, goals, and strategies
Chapter 12 Case presentations and testifying
Chapter 13 Post adjudicative action
Chapter 14 Sample case study-story # 1
Chapter 15 Sample case study-story # 2
Chapter 16 Sample case study-story # 3
Appendix Samples of visual aids for presentations on contract and procurement

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