The Procurement Fraud Guidebook PDF Download
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Author: David Robbins (Lawyer)
Publisher:
ISBN: 9781641055185
Category : Criminal investigation
Languages : en
Pages : 150
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Book Description
Author: David Robbins (Lawyer)
Publisher:
ISBN: 9781641055185
Category : Criminal investigation
Languages : en
Pages : 150
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Book Description
Author: Charles E. Piper
Publisher: Taylor & Francis
ISBN: 1351697226
Category : Business & Economics
Languages : en
Pages : 227
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Book Description
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.
Author:
Publisher:
ISBN:
Category : Business ethics
Languages : en
Pages :
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Book Description
Author: Heidi L. Mendoza
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 69
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Book Description
Author: British Standards Institute Staff
Publisher:
ISBN: 9780580828744
Category :
Languages : en
Pages : 30
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Book Description
Purchasing, Organizations, Personnel, Enterprises, Crime, Conformity, Security, Management, Risk assessment, Bribery
Author: Charles E. Piper
Publisher: Routledge
ISBN: 1351697218
Category : Social Science
Languages : en
Pages : 188
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Book Description
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.
Author: Andrew E. Shipley
Publisher: ABA American Bar Association
ISBN: 9781641058674
Category : Government purchasing
Languages : en
Pages :
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Book Description
"A guide to the three primary forums where most federal procurement decisions are contested"--
Author: Charles E. Piper
Publisher: CRC Press
ISBN: 1498752616
Category : Law
Languages : en
Pages : 230
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Book Description
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
Author: Peter J. Henning
Publisher: OUP USA
ISBN: 9780195378412
Category : Law
Languages : en
Pages : 0
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Book Description
The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.
Author: Christy D. Smith
Publisher: Springer Nature
ISBN: 3031125673
Category : Political Science
Languages : en
Pages : 87
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Book Description
Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption. This book extends criminal justice and white-collar crime scholarship by using these literatures to frame public procurement fraud. Additionally, organizational behavior approaches are applied to public procurement fraud to explain possible motivations for this type of occupational crime. This book takes an interdisciplinary approach to provide insights into the characteristics of individuals who abuse the procurement process for personal gain, and it offers some strategies for detecting and preventing further abuse. Original research is also presented and compares the offender-based and offense-based characteristics of the perpetrators of public procurement fraud with those of street and white-collar criminals. The intention of this book is to elevate the issue of public procurement fraud and to align it with criminal justice and white-collar crime scholarship.
