Investigator and Fraud Fighter Guidebook: Operation War Stories

By Charles E. Piper, CFE

This book’s author is a CFE

This book's author is a CFE.

Cover of the book Investigator and Fraud Fighter Guidebook
Investigator and Fraud Fighter Guidebook


In "Investigator and Fraud Fighter Guidebook: Operation War Stories" author Charles E. Piper, CFE (a retired Federal Special Agent) provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. In the book, Piper provides guidance on conducting a fraud investigation and spotting red flags that often indicate big-picture problems.

The book includes Piper’s real-life cases to illustrate important concepts. Whether the matter is public, private or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys to crack the case. The "Investigator and Fraud Fighter Guidebook" will explore the critical skills you need to effectively conduct an investigation.

Product Details

This book's author is a CFE.
Label Value
ISBN 978-1-118-87117-1
Publisher John Wiley & Sons
Published Copyright 2014
Pages 313
Format Hardcover

Table of Contents

Chapter 1 The Successful Investigator
Chapter 2 Case Initiation
Chapter 3 Conducting Thorough Investigations
Chapter 4 Expanding Investigative Efforts
Chapter 5 Fraud, Waste, Abuse, and Systemic Weaknesses
Chapter 6 Summary Reports
Chapter 7 The Investigator’s Toolbox: Resources, Tools, and Techniques
Chapter 8 Interviewing
Chapter 9 Case Planning
Chapter 10 Large-Scale Investigations
Chapter 11 Making Presentations
Chapter 12 Providing Testimony
Chapter 13 Closing the Case
Chapter 14 Personal and Professional Growth

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