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.
Charles Piper is a seasoned fraud examiner. In this book, he breaks down the common schemes, how to spot them, and how to conduct effective investigations. Piper’s Contract and Procurement Fraud Investigation Guidebook is a vital resource for fraud investigators as well as businesses and government organizations that want to ensure the integrity of their acquisition systems. —James D. Ratley, CFE, CEO & President, Association of Certified Fraud ExaminersIn today’s world of billion-dollar international government and private-sector procurements, there is a dire need for Charles Piper’s Contract and Procurement Fraud Investigation Guidebook. The author exposes the many different types of fraud schemes and wrongful actors that can beset contracting and procurements. He also provides a step-by-step list of protocols to be followed while investigating, which provides readers with a distinct advantage…It should be used for core courses and be required reading for every fraud investigator. —Gilbert R. Jimenez, JD, CIG, LPD, Former Deputy Inspector General, ILInvestigators should put Charles Piper's Contract and Procurement Fraud Investigation Guidebook front-and-center on their resource shelf. Piper’s described investigative techniques and personal "War Stories" make this book an enjoyable and informative read. —Andy Wise, Chief Consumer Investigator, WMC Action News 5
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