CHARLES PIPER'S PROFESSIONAL SERVICES


Phone: (901) 237-4684
Email: pipercfe@cs.com


FRAUD & CORRUPTION INVESTIGATIONS 
CHARLES PIPER’S PROFESSIONAL SERVICES specializes in the investigation of  “white-collar” (financial) crimes, e.g., Healthcare Fraud, Insurance Fraud, Procurement and Acquisition Fraud, Contract Fraud, Product Substitution & Defective Products, Cost Mischarging, Bid-Rigging, other False Claims, as well as investigations involving Corruption, Bribery, Kickbacks, Conflicts of Interest and more.
 
Knowledgeable of the DoD’s often-complex procurement process and the Federal Acquisition Regulations (FAR).
Knowledgeable about healthcare fraud schemes and the investigative process.


INTERNAL INVESTIGATIONS
Piper has experience conducting internal investigations involving businesses and financial institutions.

SKILLFUL NON-THREATENING INTERVIEW TECHNIQUES

Utilization of professional interview techniques for over 35 years resulting in truthful information being voluntarily provided - including admissions/confessions. Skilled in various techniques including: Statement Analysis, Kinesics (interpretation of body language, facial expressions and gestures), the Wicklander-Zulawski Method and Certified in the Reid Technique.


CRIMINAL AND CIVIL DEFENSE INVESTIGATIVE ASSISTANCE

Firsthand knowledge of investigative procedures, practices and tactics often utilized by members of the Department of Justice, Department of Defense (DoD), Medicare/TRICARE, Offices of Inspector General and other law enforcement and investigative agencies.
 
Professionals, medical providers, and entities accused of white-collar and/or other offenses deserve to have the best investigative resources to assist in their defense. CHARLES PIPER’S PROFESSIONAL SERVICES conducts thorough and well documented investigations which typically identify facts not previously documented or reported.  With over 30 years experience, the oppositions’ cases are also reviewed, examined, scrutinized, compared and dissected in efforts to uncover flaws, under-reporting, inconsistencies, procedural violations, and/or other weaknesses.

ADDITIONAL INVESTIGATIVE VENUES:
Criminal & Civil Defense, 
Civil Rights Violations
White-Collar Criminal & Civil Defense
Pre-Trial Preparation, 
Qui Tam (Whistleblower) Suit Assistance, 
Employee Theft/ Embezzlement & Misconduct, 
Witness Location, 
Personal Injury 
Wrongful Employment Termination
General Investigations (including surveillance & domestic cases)


FREQUENT REQUESTS

SURVEILLANCE

-        Cheating Spouses (Infidelity)

-        Child Custody

-        Workers Compensation Fraud & Feigned Injuries

-        Activity Checks & Verification

PROVEN EXPERIENCE

Charles Piper’s Professional Services has proven experience conducting surveillance. Investigative results are well documented so that (if necessary) the facts, information and evidence obtained can be used in court.  Charles Piper has over 35 years experience putting solid cases together and testifying at various hearings across the United States.

TEAMS WITH RETIRED FEDERAL AGENTS

Although surveillance can often be performed by a single investigator, when additional manpower is needed, Piper teams with other retired Federal Special Agents that are also licensed PIs who possess the most professional training and experience necessary to accomplish investigative objectives.

CLIENTS ARE KEPT INFORMED

Clients are kept informed of investigative accomplishments & developments in a timely manner. Detailed investigative summary reports are typically prepared and provided so clients know exactly what has been accomplished.

YOU DESERVE THE BEST

Don’t settle for lesser trained, experienced and educated investigators.

You deserve the best. 

For a free consultation, call (901) 237-4684.

OTHER SERVICES
- Witness Locates
- Interviews (telephonic & in-person) 
     (recorder and/or written 
statements)
- Whistle Blower (Qui Tam) investigative/consulting assistance 



TRAINING

Training is offered in topics which include:
The Piper Method - 21st Century Investigating
Healthcare Fraud
Contract Fraud
Occupational Fraud
Ethics in Law Enforcement

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