Description: Further DetailsTitle: Investigator and Fraud Fighter GuidebookCondition: NewEAN: 9781118871171ISBN: 9781118871171Publisher: John Wiley & Sons IncFormat: HardbackRelease Date: 05/13/2014Item Height: 235mmItem Length: 158mmItem Width: 28mmItem Weight: 536gLanguage: EnglishDescription: Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise)Identify similar wrongful acts committed by others, and predict future occurrencesIdentify systemic weaknesses, waste, and abuseIdentify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.Country/Region of Manufacture: USGenre: Society & CultureTopic: Social Sciences, Business & FinanceSubtitle: Operation War StoriesAuthor: Charles E. PiperRelease Year: 2014 Missing Information?Please contact us if any details are missing and where possible we will add the information to our listing.
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Book Title: Investigator and Fraud Fighter Guidebook
Publication Name: Investigator and Fraud Fighter Guidebook
Title: Investigator and Fraud Fighter Guidebook
EAN: 9781118871171
ISBN: 9781118871171
Publisher: John Wiley & Sons Inc
Format: Hardback
Release Date: 05/13/2014
Release Year: 2014
Item Height: 235mm
Item Length: 158mm
Item Width: 28mm
Item Weight: 536g
Language: English
Country/Region of Manufacture: US
Genre: Society & Culture
Topic: Business & Finance
Subtitle: Operation War Stories
Author: Charles E. Piper