Contract and Procurement Fraud Investigation Guidebook

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.

CONTRACT & PROCUREMENT FRAUD

INVESTIGATION GUIDEBOOK

Contents

Preface

Acknowledgments

Author

Chapter 1 Introduction to contracts, procurements and related fraud

Chapter 2 Corruption in contracting

Chapter 3 Source selection and competition schemes

Chapter 4 Contractor and vendor performance schemes

Chapter 5 Contractor and vendor payment schemes

Chapter 6 Investigators, enforcers and statutes

Chapter 7 Investigative sources and resources

Chapter 8 Investigative tools and techniques

Chapter 9 Interviews and interrogations

Chapter 10 Investigative reports and evidence

Chapter 11 Investigative case planning, goals, and strategies

(The Piper Method of Conducting Thorough and Complete Investigations*)

Chapter 12 Case presentations and testifying

Chapter 13 Post adjudicative action

Chapter 14 Sample case study-story # 1

Chapter 15 Sample case study-story # 2

Chapter 16 Sample case study-story # 3

Conclusion

Appendix: Samples of visual aids for presentations on contract and procurement

fraud, collusion and corruption investigations

Index

* - Investigator and Fraud Fighter Guidebook: Operation War Stories; Charles E. Piper: Copyright © 2014 by John Wiley & Sons, Inc. All rights reserved.

Charles E. Piper, CFE, CRT, is an award-winning investigator and author. He served for over 30 years in law enforcement including 20 years as a special agent-criminal investigator with the U.S. Department of Defense (DoD). He has successfully conducted numerous internal and external contract & procurement fraud investigations as well investigations involving collusion as public corruption (bribes and kickbacks). As a federal agent, he led interagency investigations and worked jointly with some of the most experienced and well trained fraud fighters in the world. His investigations have resulted in millions of dollars in recoveries, as well as criminal convictions and civil judgments against fraudsters. Piper also served seven years in the U.S. Army in the Military Police Corps and additional years as a city police officer and supervisory detective.

He is currently the owner of Charles Piper’s Professional Services in West Tennessee which provides investigative, consulting and training services, Piper is a Certified Fraud Examiner (CFE), Certified in the Reid Technique of Interview and Interrogation (CRT) and a graduate of three law enforcement-investigative academies (federal, state and military). He is the author of multiple books, including Investigator and Fraud Fighter Guidebook: Operation War Stories, and Healthcare Fraud Investigation Guidebook, and has received numerous awards, including Special Agent of the Year for his service in law enforcement, and the 2014 Associate of Certified Fraud Examiners’ (ACFE) Hubbard Award.