Author: John MalloyPublisher:
ISBN: 9780980008005
Category :
Languages : en
Pages : 94
Book Description
The NHCAA Fraud Fighter's Handbook
Author: John MalloyPublisher:
ISBN: 9780980008005
Category :
Languages : en
Pages : 94
Book Description
Investigator and Fraud Fighter Guidebook
Author: Charles E. PiperPublisher: John Wiley & Sons
ISBN: 1118871170
Category : Business & Economics
Languages : en
Pages : 342
Book Description
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 occurrences Identify systemic weaknesses, waste, and abuse Identify 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.
Healthcare Fraud Investigation Guidebook
Author: Charles E. PiperPublisher: Taylor & Francis
ISBN: 1040081797
Category : Law
Languages : en
Pages : 172
Book Description
Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to detect healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper‘s Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to investigate and prove the wrongdoing to increase the likelihood of successful prosecution in court.The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper‘s unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides:Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspectsTips on investigative case planning, goals, and strategiesSample visual aids for use when briefing others about your investigative findingsGuidance on presenting information obtained from healthcare investigations and on how to testify in courtTechniques for uncovering previously undetected fraudThe book includes a sample case study that walks readers through a mock case from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper‘s proven methodology.Sharing insights gained through Charles Piper‘s decades o
The Handbook of White-Collar Crime
Author: Melissa L. RoriePublisher: John Wiley & Sons
ISBN: 1118774833
Category : Social Science
Languages : en
Pages : 626
Book Description
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Weapons of Fraud
Author: Anthony R. PratkanisPublisher:
ISBN:
Category : Criminal methods
Languages : en
Pages : 241
Book Description
Fraud Fighters
Author: Stella Nnenna DanielPublisher: Independently Published
ISBN:
Category : Law
Languages : en
Pages : 0
Book Description
In a world where scams lurk around every digital corner, "Fraud Fighters: Strategies for Outsmarting Scammers" emerges as an essential guide for safeguarding your financial well-being. Authored by Stella Nnenna Daniel, a veteran fraud investigator with the Economic and Financial Crimes Commission of Nigeria, this book is a beacon of hope for those navigating the treacherous waters of economic deception. With over 17 years of experience on the front lines of fraud investigation, Stella brings to light the cunning tactics employed by scammers and the psychological warfare they wage on unsuspecting victims. From the bustling streets of New York to the intricate web of global finance, "Fraud Fighters" offers a comprehensive look at the anatomy of fraud, the types of scammers you may encounter, and the red flags that signal danger. Stella's expertise is not confined to the realm of theory; it is enriched with real-life case studies, personal stories of triumph, and actionable strategies that empower readers to take control of their digital footprint, protect their finances, and build a fraud-resilient community. Whether you're a concerned individual, a vigilant parent, or a dedicated professional, this book equips you with the tools to recognize, report, and retaliate against the scourge of scams. Even the most cunning fox can't deceive the sentinel that never sleeps.Welcome to "Fraud Fighters: Strategies for Outsmarting Scammers," the essential guide in the art of financial self-defense. In a world brimming with tricksters at every turn, this book stands as a beacon of hope and a testament to the power of vigilance and knowledge. As you turn these pages, you will embark on a journey through the minds of scammers, understanding their shadows and the traps they lay. But fear not, for this book is your armor and your guide. It is a collection of wisdom, experiences, and strategies that have been forged in the fires of adversity and triumph. We live in an era where our personal information is as precious as gold, and protecting it from the relentless attempts of fraudsters is not just a necessity but an art. "Fraud Fighters" is not just a manual; it's a manifesto for all who believe in safeguarding their hard-earned treasures. In the interconnected world of today, where the digital landscape has become an integral part of our daily lives, the shadow of fraud looms large, threatening to undermine the trust and security that bind our society together. "Fraud Fighters: Strategies for Outsmarting Scammers" is a clarion call to arms, a guide crafted in the crucible of real-world experience to empower individuals and communities to stand firm against the onslaught of financial deception. In a world where fraudsters lurk around every corner, knowledge is your greatest weapon. Fraud Fighters: Strategies for Outsmarting Scammers is a comprehensive guide that equips you with the tools and insights you need to protect yourself and your loved ones from the deceptive tactics of scammers. "Fighting fraud is not just a job; it's a commitment to justice," Stella writes. "Fraud Fighters" is more than a book-it's a call to action for every reader to join the battle against fraud and protect what matters most. Dive into these pages and emerge a warrior, ready to outsmart scammers and secure your future.
Healthcare Guide to the Internet
Author: The Handbook of White-Collar Crime
Author: Melissa L. RoriePublisher: John Wiley & Sons
ISBN: 1118774795
Category : Social Science
Languages : en
Pages : 544
Book Description
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Healthcare Crime
Author: Kelly M. PyrekPublisher: CRC Press
ISBN: 1040080995
Category : Law
Languages : en
Pages : 185
Book Description
Crime perpetrated by healthcare professionals is increasingly pervasive in today‘s hospitals and other healthcare settings. Patients, coworkers, and employers are vulnerable to exploitation, fraud, abuse, and even murder. Investigative journalist Kelly M. Pyrek interviews experts who provide accounts concerning the range of criminality lurking in t
A Compendium of Bunk
Author: Mary CareyPublisher: Charles C. Thomas Publisher
ISBN: 9780398035013
Category : Fraud
Languages : en
Pages : 202
Book Description