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Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper's Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
CONTRACT & PROCUREMENT FRAUD INVESTIGATION GUIDEBOOK Contents Preface Acknowledgments Author 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 (The Piper Method of Conducting Thorough and Complete Investigations*) 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 Conclusion Appendix: Samples of visual aids for presentations on contract and procurement fraud, collusion and corruption investigations Index * - Investigator and Fraud Fighter Guidebook: Operation War Stories; Charles E. Piper: Copyright (c) 2014 by John Wiley & Sons, Inc. All rights reserved.
Author(s) | By Charles E. Piper. |
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Publisher | Taylor & Francis Ltd |
ISBN | 9781138044982 |
Format | Paperback / softback |
Pages | 220 |
Published in | United Kingdom |
Published | 27 Jul 2017 |
Availability | Available |
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