01702cam a2200241 i 4500 CY-PaNEU 20240724092142.0 a|||||r||||||||||| 200921s2014 nju 001 0 eng 9781118871171 DLC eng DLC rda CY-PaNEU HV8073 .P565 2014 Piper, Charles E., 1957- 13231 Investigator and fraud fighter guidebook : operation war stories / Charles E. Piper. Hoboken, New Jersey : John Wiley and Sons, Inc., 2014. xxi, 313 p. ; 24 cm Includes index. "Investigator and Fraud Fighter Guidebook provides investigative insight and guidance on how to conduct thorough and complete investigations. The methods taught will allow investigators to solve more cases - even with fewer resources. The author teaches how investigators should perform as many as ten different types of investigations simultaneously: 1. Criminal , 2. Civil, 3. Administrative, 4. ID similar wrongful acts by same suspect, 5. ID other wrongful acts by same suspect, 6. ID others who have committed same wrongs as suspect, 7. Project others who might commit similar acts in future, 8. ID Waste/Abuse, 9. ID Systemic Weaknesses (Cause/Contributing Factors), 10. Consider improvements/corrections to be made (to ensure the wrong does not reoccur)"-- Provided by publisher. Criminal investigation. 13232 Investigations. 13233 Online version: Piper, Charles E., 1957- Investigator and fraud fighter guidebook Hoboken, New Jersey : John Wiley and Sons, Inc., [2014] 9781118878477 (DLC) 2013050088 TB 6231 6231 0 0 lcc 0 0 mat CY-PaNEU CY-PaNEU 2020-09-21 0 HV8073 .P565 2014 3010676 2020-09-21 00:00:00 1 2020-09-21 BK