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Investigator and fraud fighter guidebook : operation war stories /
"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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken, New Jersey :
John Wiley and Sons, Inc.,
[2014]
|
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
MARC
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| 100 | 1 | |a Piper, Charles E., |d 1957- | |
| 245 | 1 | 0 | |a Investigator and fraud fighter guidebook : |b operation war stories / |c Charles E. Piper. |
| 264 | 1 | |a Hoboken, New Jersey : |b John Wiley and Sons, Inc., |c [2014] | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 500 | |a Includes index. | ||
| 520 | |a "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)"-- |c Provided by publisher | ||
| 588 | 0 | |a Print version record and CIP data provided by publisher. | |
| 505 | 0 | |a Investigator and Fraud Fighter Guidebook; Contents; Preface; Acknowledgments; Chapter 1 The Successful Investigator; The Basics; Investigators; If You Have the PIG, You Have It Made; Confirmation Bias; Availability Heuristic; Investigation; Success; Chapter 2 Case Initiation; Jurisdiction, Venue, and Purview; Believable, Reliable, or Credible Source of Information; Dollar Loss; Seriousness/Harm; Caseload; Resources; Funding/Finances; Investigators' Desire; Investigative Priorities; Projected Remedy; Prosecutor's Prerogative; Media or Public Interest; Political Interests. | |
| 505 | 8 | |a Chapter 3 Conducting Thorough InvestigationsQuestions to Answer; Seven Questions: Five Ws and Two Hs; Before, During, and After; Who?; What?; When?; Where?; Why?; How?; How Much?; Chapter 4 Expanding Investigative Efforts; Comparisons; NCIC; INTERPOL; Resources; Seven Questions: Five Ws and Two Hs Plus "Else"; Currently, Previously, or in the Future; Thinking Like Others; Three Investigative Exploration Approaches; Follow the Same Blueprint; Chapter 5 Fraud, Waste, Abuse, and Systemic Weaknesses; Fraud; Waste; Abuse; Systemic Weaknesses; Ten Simultanous Investigations. | |
| 505 | 8 | |a Suggestions for ImprovementChapter 6 Summary Reports; Types of Investigative Reports; Official Files and Working Files; Other Reports; Preparing to Write; Length of Reports; Attachments and Exhibits to Reports; Reports Should Stand Alone; Report Formats; Common Report-Writing Mistakes; Too Generic; High Vocabulary; Overutilization of Acronyms and Abbreviations; Confusing Pronouns; Tense Switching; Use of the Word "That"; Chapter 7 The Investigator's Toolbox: Resources, Tools, and Techniques; Investigative Resources; Organizations; Other Professionals; Public Records. | |
| 505 | 8 | |a Investigative Tools and TechniquesSearch Warrants; Subpoenas; Interceptions and Tracking Devices; NCIC; Mail Covers; Trash Covers; Undercover Assignments; Photography and Video, and Audio Recordings; Laboratory Analysis; Informants; Polygraphs and Deception Detectors; Analysis and Audits; Other Case Files and Police Reports; Ask; Chapter 8 Interviewing; Interviews and Interrogation; Rapport; Listen and Then Talk; Note Taking; Corroboration; Word Choice; Planning; Body Language; Props; Finish the Job; Empathy; Statement Analysis; Pronouns; Partial Truths Equal Deception; Specificity. | |
| 505 | 8 | |a MinimizingCan't Recall; Think Plural; Interview Notes; Interview Room Sketches and Photographs; Chapter 9 Case Planning; Plans Change; Murphy's Law; Private Investigations; Administrative Responsibilities; Case Files; Electronic Case Folder; Working File; Official File; Investigative Plan; Summary; Juggling a Caseload and Time Management; Time Management; Chapter 10 Large-Scale Investigations; Communication; Planning; Interview Log; Interview Log Fields; Order; Interviewer; Name; Status; Rank; Position; Assignment; Country; State; Interview Folder Created; Background Obtained. | |
| 505 | 8 | |a Questions Drafted. | |
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Criminal investigation. | |
| 650 | 0 | |a Investigations. | |
| 650 | 6 | |a Enquêtes criminelles. | |
| 650 | 6 | |a Enquêtes. | |
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| 650 | 7 | |a Investigations |2 fast | |
| 776 | 0 | 8 | |i Print version: |a Piper, Charles E., 1957- |t Investigator and fraud fighter guidebook. |d Hoboken, New Jersey : John Wiley and Sons, Inc., [2014] |z 9781118871171 |w (DLC) 2013046820 |
| 856 | 4 | 0 | |u https://learning.oreilly.com/library/view/~/9781118871171/?ar |z Texto completo (Requiere registro previo con correo institucional) |
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