Contract and Procurement Fraud Investigation Guidebook /
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| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
New York :
Routledge,
c2017.
|
| Edition: | 1 Edition. |
| Subjects: | |
| Online Access: | View in OPAC |
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Table of Contents:
- 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.