TY  - BOOK
AU  - Piper,Charles E.
TI  - Contract and Procurement Fraud Investigation Guidebook
SN  - 9781138044968 (hardback)
U1  - 363.259 23
PY  - 2017///
CY  - New York
PB  - Routledge
KW  - Fraud investigation
KW  - Criminal investigation
KW  - Investigations
N1  - 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
ER  -