Investigator and Fraud Fighter Guidebook

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118878507
Total Pages : 342 pages
Book Rating : 4.1/5 (188 download)

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Book Synopsis Investigator and Fraud Fighter Guidebook by : Charles E. Piper

Download or read book Investigator and Fraud Fighter Guidebook written by Charles E. Piper and published by John Wiley & Sons. This book was released on 2014-03-11 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.

Investigator and Fraud Fighter Guidebook

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118871170
Total Pages : 342 pages
Book Rating : 4.1/5 (188 download)

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Book Synopsis Investigator and Fraud Fighter Guidebook by : Charles E. Piper

Download or read book Investigator and Fraud Fighter Guidebook written by Charles E. Piper and published by John Wiley & Sons. This book was released on 2014-04-14 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.

Contract and Procurement Fraud Investigation Guidebook

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1351697226
Total Pages : 227 pages
Book Rating : 4.3/5 (516 download)

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Book Synopsis Contract and Procurement Fraud Investigation Guidebook by : Charles E. Piper

Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by Taylor & Francis. This book was released on 2017-06-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Expert Fraud Investigation

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470447842
Total Pages : 244 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Expert Fraud Investigation by : Tracy L. Coenen

Download or read book Expert Fraud Investigation written by Tracy L. Coenen and published by John Wiley & Sons. This book was released on 2009-01-23 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

Healthcare Fraud Investigation Guidebook

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Author :
Publisher : CRC Press
ISBN 13 : 1498752616
Total Pages : 230 pages
Book Rating : 4.4/5 (987 download)

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Book Synopsis Healthcare Fraud Investigation Guidebook by : Charles E. Piper

Download or read book Healthcare Fraud Investigation Guidebook written by Charles E. Piper and published by CRC Press. This book was released on 2017-07-27 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper‘s Healthcare Fraud Investigation Guidebook details n

Forensic Accounting and Fraud Investigation for Non-Experts

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470495340
Total Pages : 363 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2011-01-19 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Exposing Fraud

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118823699
Total Pages : 280 pages
Book Rating : 4.1/5 (188 download)

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Book Synopsis Exposing Fraud by : Ian Ross

Download or read book Exposing Fraud written by Ian Ross and published by John Wiley & Sons. This book was released on 2015-12-02 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.

Investigation of Fraud and Economic Crime

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Author :
Publisher : Blackstone's Practical Policing
ISBN 13 : 9780198799016
Total Pages : 0 pages
Book Rating : 4.7/5 (99 download)

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Book Synopsis Investigation of Fraud and Economic Crime by : Michael J. Betts

Download or read book Investigation of Fraud and Economic Crime written by Michael J. Betts and published by Blackstone's Practical Policing. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.

Fraud in the Markets

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470608382
Total Pages : 228 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis Fraud in the Markets by : Peter Goldmann

Download or read book Fraud in the Markets written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-02-25 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

Principles of Fraud Examination

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118922344
Total Pages : 546 pages
Book Rating : 4.1/5 (189 download)

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Book Synopsis Principles of Fraud Examination by : Joseph T. Wells

Download or read book Principles of Fraud Examination written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2014-04-21 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Priceless

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Publisher : Crown
ISBN 13 : 0307461483
Total Pages : 338 pages
Book Rating : 4.3/5 (74 download)

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Book Synopsis Priceless by : Robert K. Wittman

Download or read book Priceless written by Robert K. Wittman and published by Crown. This book was released on 2011-06-07 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Wall Street Journal called him “a living legend.” The London Times dubbed him “the most famous art detective in the world.” In Priceless, Robert K. Wittman, the founder of the FBI’s Art Crime Team, pulls back the curtain on his remarkable career for the first time, offering a real-life international thriller to rival The Thomas Crown Affair. Rising from humble roots as the son of an antique dealer, Wittman built a twenty-year career that was nothing short of extraordinary. He went undercover, usually unarmed, to catch art thieves, scammers, and black market traders in Paris and Philadelphia, Rio and Santa Fe, Miami and Madrid. In this page-turning memoir, Wittman fascinates with the stories behind his recoveries of priceless art and antiquities: The golden armor of an ancient Peruvian warrior king. The Rodin sculpture that inspired the Impressionist movement. The headdress Geronimo wore at his final Pow-Wow. The rare Civil War battle flag carried into battle by one of the nation’s first African-American regiments. The breadth of Wittman’s exploits is unmatched: He traveled the world to rescue paintings by Rockwell and Rembrandt, Pissarro, Monet and Picasso, often working undercover overseas at the whim of foreign governments. Closer to home, he recovered an original copy of the Bill of Rights and cracked the scam that rocked the PBS series Antiques Roadshow. By the FBI’s accounting, Wittman saved hundreds of millions of dollars worth of art and antiquities. He says the statistic isn’t important. After all, who’s to say what is worth more --a Rembrandt self-portrait or an American flag carried into battle? They're both priceless. The art thieves and scammers Wittman caught run the gamut from rich to poor, smart to foolish, organized criminals to desperate loners. The smuggler who brought him a looted 6th-century treasure turned out to be a high-ranking diplomat. The appraiser who stole countless heirlooms from war heroes’ descendants was a slick, aristocratic con man. The museum janitor who made off with locks of George Washington's hair just wanted to make a few extra bucks, figuring no one would miss what he’d filched. In his final case, Wittman called on every bit of knowledge and experience in his arsenal to take on his greatest challenge: working undercover to track the vicious criminals behind what might be the most audacious art theft of all.

The Truth Detector

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Author :
Publisher : Atria Books
ISBN 13 : 1982139072
Total Pages : 288 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis The Truth Detector by : Jack Schafer

Download or read book The Truth Detector written by Jack Schafer and published by Atria Books. This book was released on 2020-10-06 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paradigm shifting how-to guide effortlessly teaches you how to outwit liars and get them to reveal the truth—from former FBI agent and author of the “practical and insightful” (William Ury, coauthor of Getting to Yes) bestseller The Like Switch. Unlike many other books on lie detection and behavioral analysis, this revolutionary guide reveals the FBI-developed practice of elicitation, the field-tested technique for encouraging people to provide information they would otherwise keep secret. Now you can learn this astonishing method directly from the expert who created this technique and pioneered it for the FBI’s Behavioral Analysis Program. Filled with easy-to-follow, accessible lessons reinforced by fascinating stories of how to put these skills into action using natural human behaviors, The Truth Detector shows you all of the tips and techniques you need to gain someone’s trust and get liars to reveal the truth.

Information Security Education. Information Security in Action

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Author :
Publisher : Springer Nature
ISBN 13 : 303059291X
Total Pages : 202 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Information Security Education. Information Security in Action by : Lynette Drevin

Download or read book Information Security Education. Information Security in Action written by Lynette Drevin and published by Springer Nature. This book was released on 2020-09-15 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the refereed proceedings of the 13th IFIP WG 11.8 World Conference on Information Security Education, WISE 13, held in Maribor, Slovenia, in September 2020. The conference was held virtually due to the COVID-19 pandemic. The 13 full papers presented were carefully reviewed and selected from 28 submissions. The papers are organized in the following topical sections: teaching methods and tools; cybersecurity knowledge within the organization; and teaching of detection and forensics.

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Author :
Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 1028 pages
Book Rating : 4.9/5 (772 download)

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Book Synopsis by :

Download or read book written by and published by John Wiley & Sons. This book was released on with total page 1028 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Global Investigative Journalism Casebook

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Author :
Publisher : UNESCO
ISBN 13 : 9230010898
Total Pages : 256 pages
Book Rating : 4.2/5 (3 download)

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Book Synopsis The Global Investigative Journalism Casebook by : Mark Hunter

Download or read book The Global Investigative Journalism Casebook written by Mark Hunter and published by UNESCO. This book was released on 2012 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Girl who Played with Fire

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Publisher : Vintage
ISBN 13 : 0307476154
Total Pages : 738 pages
Book Rating : 4.3/5 (74 download)

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Book Synopsis The Girl who Played with Fire by : Stieg Larsson

Download or read book The Girl who Played with Fire written by Stieg Larsson and published by Vintage. This book was released on 2010 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt: When the reporters to a sex-trafficking exposé are murdered and computer hacker Lisbeth Salander is targeted as the killer, Mikael Blomkvist, the publisher of the exposé, investigates to clear Lisbeth's name.

Department of Defense Dictionary of Military and Associated Terms

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Author :
Publisher :
ISBN 13 :
Total Pages : 392 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Department of Defense Dictionary of Military and Associated Terms by : United States. Joint Chiefs of Staff

Download or read book Department of Defense Dictionary of Military and Associated Terms written by United States. Joint Chiefs of Staff and published by . This book was released on 1979 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: