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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| LEADER | 00000cam a22000008i 4500 | ||
|---|---|---|---|
| 003 | OSt | ||
| 005 | 20200804102515.0 | ||
| 008 | 170508s2017 nyu 001 0 eng | ||
| 999 | |c 1382 |d 1382 | ||
| 020 | |a 9781138044968 (hardback) | ||
| 020 | |a 9781138044982 (pbk.) | ||
| 020 | |z 9781315172224 (ebk) | ||
| 040 | |a DLC |c KABLIB |d KABLIB | ||
| 042 | |a pcc | ||
| 082 | 0 | 0 | |a 363.259 |2 23 |b PIP |
| 100 | 1 | |a Piper, Charles E., |d 1957- |e Author. |9 4038 | |
| 245 | 1 | 0 | |a Contract and Procurement Fraud Investigation Guidebook / |c Charles E. Pipe. |
| 250 | |a 1 Edition. | ||
| 264 | 1 | |a New York : |b Routledge, |c c2017. | |
| 300 | |a xiv, 209 p. ; |c 24 cm. | ||
| 500 | |a Includes index. | ||
| 505 | 0 | |a 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. | |
| 650 | 0 | |a Fraud investigation. |9 4039 | |
| 650 | 0 | |a Criminal investigation. |9 4040 | |
| 650 | 0 | |a Investigations. |9 4041 | |
| 942 | |2 ddc |c BOOK | ||