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Contract and Procurement Fraud Investigation Guidebook, Piper


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Цена: 8726.00р.
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Автор: Piper
Название:  Contract and Procurement Fraud Investigation Guidebook
ISBN: 9781138044982
Издательство: Taylor&Francis
Классификация:



ISBN-10: 1138044989
Обложка/Формат: Paperback
Страницы: 226
Вес: 0.32 кг.
Дата издания: 21.06.2017
Язык: English
Иллюстрации: 8 line drawings, black and white; 1 halftones, black and white; 9 illustrations, black and white
Размер: 156 x 232 x 18
Читательская аудитория: Professional & vocational
Ключевые слова: Criminal justice law, SOCIAL SCIENCE / Criminology
Основная тема: Criminal Justice Criminology / Public Finance / Professional
Ссылка на Издательство: Link
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Поставляется из: Европейский союз
Описание:

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 Pipers 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.




Trials and Tribulations in the Implementation of Pre-Commercial Procurement in Europe

Автор: Ramona Apostol
Название: Trials and Tribulations in the Implementation of Pre-Commercial Procurement in Europe
ISBN: 9462651558 ISBN-13(EAN): 9789462651555
Издательство: Springer
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Цена: 16769.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

Introduction.- Political background to PCP adoption - an institutional approach.- The economic rationale for PCP.- The US model of R&D procurement - lessons for PCP.- Placing PCP within the legislative framework.- The realities of public R&D procurement in the EU -trials and tribulations.- Legal barriers and conceptual pitfalls.- Concluding remarks - the case for a EU coordinated deployment of R&D procurement.

Public Procurement Regulation in Africa

Автор: Quinot
Название: Public Procurement Regulation in Africa
ISBN: 1316642518 ISBN-13(EAN): 9781316642511
Издательство: Cambridge Academ
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Цена: 6019.00 р.
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Описание: Written with lawyers, public officials and government suppliers in mind, this book analyses the law on public procurement in various African systems, examines key issues relevant to all African states and suggests initiatives that can promote transparency, prevent corruption and improve the efficiency of public spending.

A Practical Guide to Public Procurement

Автор: Cook, Mark; Semple, Abby
Название: A Practical Guide to Public Procurement
ISBN: 0198716117 ISBN-13(EAN): 9780198716112
Издательство: Oxford Academ
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Цена: 22968.00 р.
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Описание: A guide to the EU legislation which governs the award of public contracts in all 28 EU countries.

Transatlantic Defence Procurement

Автор: Butler
Название: Transatlantic Defence Procurement
ISBN: 1107115515 ISBN-13(EAN): 9781107115514
Издательство: Cambridge Academ
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Цена: 19800.00 р.
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Описание: This study offers a comparative insight into the regulation of defence procurement in the US and EU and significantly contributes to the contemporary debate on barriers to transatlantic trade. Primarily aimed at lawyers interested in procurement and international trade, acquisition professionals and researchers.

Public Procurement Policy

Название: Public Procurement Policy
ISBN: 1138921505 ISBN-13(EAN): 9781138921504
Издательство: Taylor&Francis
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Цена: 23734.00 р.
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Описание: This book collects original contributions, from both economists and lawyers, related to the new European Union Directives just approved in 2014 by the EU Parliament.

Sustainable Public Procurement under EU Law

Автор: Sj?fjell
Название: Sustainable Public Procurement under EU Law
ISBN: 1107129648 ISBN-13(EAN): 9781107129641
Издательство: Cambridge Academ
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Цена: 15840.00 р.
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Описание: This book examines the new EU provisions on sustainable public procurement including life cycle costing, eco- and fairtrade labels, the link to the subject matter requirement, and the mandatory environmental and social legal compliance rule. Challenges and possibilities for national implementation are analysed and implications for business, including SMEs, are also discussed.

Healthcare Fraud Investigation Guid

Автор: Piper
Название: Healthcare Fraud Investigation Guid
ISBN: 1498752608 ISBN-13(EAN): 9781498752602
Издательство: Taylor&Francis
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Цена: 11023.00 р.
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Описание:

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 not only how to detect healthcare fraud, but also how to "investigate" and prove the wrongdoing to increase the likelihood of successful prosecution in court.
The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper's unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides:

  • Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspects
  • Tips on investigative case planning, goals, and strategies
  • Sample visual aids for use when briefing others about your investigative findings
  • Guidance on presenting information obtained from healthcare investigations and on how to testify in court
  • Techniques for uncovering previously undetected fraud

The book includes a sample case study that walks readers through a mock case--from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper's proven methodology.
Sharing insights gained through Charles Piper's decades of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that healthcare fraud investigations are conducted. It provides the understanding you need to not only put a bandage on the problem of healthcare fraud, but to actually start curing the greed that is poisoning the healthcare industry.

Investigation of fraud and economic crime

Автор: Betts, Head Of Training Delivery Economic Crime Ac
Название: Investigation of fraud and economic crime
ISBN: 0198799012 ISBN-13(EAN): 9780198799016
Издательство: Oxford Academ
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Цена: 6889.00 р.
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Описание: Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing`s Authorised Professional Practice.


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