Contract and procurement fraud investigation guidebook


Charles E. Pipe.
Bok Engelsk 2017 Charles E. Piper
Utgitt
Milton : Taylor and Francis
Omfang
1 online resource
Utgave
First edition.
Opplysninger
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.
Emner
Dewey
ISBN
1-315-17222-4. - 1-351-69721-8

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