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  <titleInfo>
    <title>Investigator and fraud fighter guidebook</title>
    <subTitle>operation war stories</subTitle>
  </titleInfo>
  <name type="personal">
    <namePart>Piper, Charles E.</namePart>
    <namePart type="date">1957-</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="code" authority="marccountry">nju</placeTerm>
    </place>
    <dateIssued encoding="marc">2014</dateIssued>
    <issuance>monographic</issuance>
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  <language>
    <languageTerm authority="iso639-2b" type="code">eng</languageTerm>
  </language>
  <physicalDescription>
    <form authority="marcform">print</form>
    <extent>xxi, 313 p. ; 24 cm</extent>
  </physicalDescription>
  <abstract>"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)"--</abstract>
  <note type="statement of responsibility">Charles E. Piper.</note>
  <note>Includes index.</note>
  <subject authority="lcsh">
    <topic>Criminal investigation</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Investigations</topic>
  </subject>
  <classification authority="lcc">HV8073 .P565 2014</classification>
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    <titleInfo>
      <title>Investigator and fraud fighter guidebook</title>
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    <name>
      <namePart>Piper, Charles E., 1957-</namePart>
    </name>
    <originInfo>
      <publisher>Hoboken, New Jersey : John Wiley and Sons, Inc., [2014]</publisher>
    </originInfo>
    <identifier type="local">(DLC) 2013050088</identifier>
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  <identifier type="isbn">9781118871171</identifier>
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