Contract and procurement fraud investigation guidebook /
Piper, Charles E., 1957-
Contract and procurement fraud investigation guidebook / Charles E. Pipe. - 1 Edition. - pages cm
Includes index.
Preface -- Acknowledgments -- Author -- Introduction to contracts, procurements and related fraud -- Corruption in contracting -- Source selection and competition schemes -- Contractor and vendor performance schemes -- Contractor and vendor payment schemes -- Investigators, enforcers and statutes -- Investigative sources and resources -- Investigative tools and techniques -- Interviews and interrogations -- Investigative reports and evidence -- Investigative case planning, goals, and strategies -- (the Piper method of conducting thorough and complete investigations*) -- Case presentations and testifying -- Post adjudicative action -- Sample case study-story # 1 -- Sample case study-story # 2 -- Sample case study-story # 3 -- Conclusion -- Appendix: Samples of visual aids for presentations on contract and procurement fraud, collusion and corruption investigations -- Index.
9781138044968 (hardback) 9781138044982 (pbk.)
2016057637
Fraud investigation.
Criminal investigation.
Investigations.
HV8079.F7 / P57 2017
363.25/963
Contract and procurement fraud investigation guidebook / Charles E. Pipe. - 1 Edition. - pages cm
Includes index.
Preface -- Acknowledgments -- Author -- Introduction to contracts, procurements and related fraud -- Corruption in contracting -- Source selection and competition schemes -- Contractor and vendor performance schemes -- Contractor and vendor payment schemes -- Investigators, enforcers and statutes -- Investigative sources and resources -- Investigative tools and techniques -- Interviews and interrogations -- Investigative reports and evidence -- Investigative case planning, goals, and strategies -- (the Piper method of conducting thorough and complete investigations*) -- Case presentations and testifying -- Post adjudicative action -- Sample case study-story # 1 -- Sample case study-story # 2 -- Sample case study-story # 3 -- Conclusion -- Appendix: Samples of visual aids for presentations on contract and procurement fraud, collusion and corruption investigations -- Index.
9781138044968 (hardback) 9781138044982 (pbk.)
2016057637
Fraud investigation.
Criminal investigation.
Investigations.
HV8079.F7 / P57 2017
363.25/963