Investigator and Fraud Fighter Guidebook

Beschreibung

Get federal investigative insight and guidance on conductingthorough investigations and case-building The ability to conduct thorough and effective investigations isa skill that has become increasingly in-demand across manyindustries. At the same time, investigative resources are dwindlingas markets recede. Regulation and financial hurdles impedetraditional investigation processes. Even seasoned professionalsare finding themselves overtasked or lacking the experience topursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation WarStories, author Charles E. Piper, CFE provides insight andguidance on how to conduct thorough and complete investigationswhile juggling a caseload. Piper served over 30 years in lawenforcement-including 20 as an award-winning Federal SpecialAgent-Criminal Investigator. His wide array of experience allowshim to lend a high-level perspective to the art and science ofprofessional investigations of criminal, civil, and administrativecases. In the book, Piper provides guidance on conducting thoroughand complete investigations (even with fewer resources) andspotting red flags that often indicate big-picture problems. Piperalso shows how to: * Identify the suspect's other wrongful acts (similar andotherwise) * Identify similar wrongful acts committed by others, and predictfuture occurrences * Identify systemic weaknesses, waste, and abuse * Identify changes and corrections necessary to prevent futureoccurrences The book includes Piper's real-life investigative examples toillustrate important concepts. Whether the matter is public,private, or military, the same basic investigative principlesapply. Things that may seem totally unrelated may hold the keysthat crack the cases. The Investigator and Fraud FighterGuidebook: Operation War Stories provides the acumen andjudgment required to pick up on these clues and successfullyconclude investigations.

Autor*in

Charles E. Piper

Themen in »Investigator and Fraud Fighter Guidebook«

Accounting Accounting Special Topics Rechnungswesen Spezialthemen Rechnungswesen

Stimmen zu »Investigator and Fraud Fighter Guidebook«

Details

Link teilen