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📒Undercover ✍ John W. Schilling
✏Undercover Book Summary : When John Schilling, an unassuming midlevel accountant, joined Columbia Healthcare Corporation -- the nation's fastest growing and revolutionary network of public hospitals -- it seemed like the start of an exciting new career with great advancement and earnings potential. He never expected to become a catalyst for the series of "whistleblower" lawsuits that ripped through the healthcare industry in the late 1990s In Undercover, John Schilling tells the story of his harrowing journey from ordinary citizen and loyal employee to covert FBI informant and top witness for the Justice Department in the largest criminal healthcare fraud case in U.S. history. It began when he stumbled upon evidence-- a $3.5 million accounting "error"--of his company's routine practice of defrauding Medicare. When pressured to comply with stealing from taxpayers, Schilling knew he had to speak up for what he believed was right, regardless of the cost to his job, his reputation, and his family. His courageous choice would consume the next seven years of his life, leading to more drama, angst, turmoil, and money than he could have imagined. Ultimately, Schilling's moral conviction and a little known law, the False Claims Act, paid off by forcing the formidable healthcare conglomerate of Columbia/HCA to pay back $1.7 billion to the federal government. Revealing the personal side of a thankless role, Undercover is a gripping and inspiring account of a long, hard, life-- changing quest for justice. ADVANCE PRAISE FOR UNDERCOVER "Undercover crackles with authenticity as it recounts in a lively, readable style how a man on the inside risked everything and blew the whistle on a giant healthcare company that was systematically looting the Medicare program out of billions. A good read for anyone, but a must-read for someone who may contemplate taking the same path as John Schilling" -- John R. Phillips, "The nation's premier whistleblowing attorney" according to the The Wall Street Journal and the National Law Journal "John Schilling's book is a must-read for whistleblowers. He shows you how hard it can be, yet also shows you how to prevail. Best of all, John shows you how to be a good citizen" -- Jim Moorman, past President, Taxpayers Against Fraud
📒Undercover ✍ C. J. C. F. Fijnaut
✏Undercover Book Summary : 3. Leaders of Men.
📒Informants And Undercover Investigations ✍ Dennis G. Fitzgerald
✏Informants and Undercover Investigations Book Summary : Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error
📒Undercover Investigations For The Workplace ✍ Eugene Ferraro
✏Undercover Investigations for the Workplace Book Summary : As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Authoritative work that will serve as a useful handbook Provides modern case studies, statistics and checklists Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy
📒Undercover ✍ Paul Lewis
✏Undercover Book Summary : 'Undercover lays bare the deceit, betrayal and cold-blooded violation practised again and again by undercover police officers - troubling, timely and brilliantly executed.' Henry Porter The gripping stories of a group of police spies - written by the award-winning investigative journalists who exposed the Mark Kennedy scandal - and the uncovering of forty years of state espionage. This was an undercover operation so secret that some of our most senior police officers had no idea it existed. The job of the clandestine unit was to monitor British 'subversives' - environmental activists, anti-racist groups, animal rights campaigners. Police stole the identities of dead people to create fake passports, driving licences and bank accounts. They then went deep undercover for years, inventing whole new lives so that they could live incognito among the people they were spying on. They used sex, intimate relationships and drugs to build their credibility. They betrayed friends, deceived lovers, even fathered children. And their operations continue today. Undercover reveals the truth about secret police operations - the emotional turmoil, the psychological challenges and the human cost of a lifetime of deception - and asks whether such tactics can ever be justified.
📒The Undercover Lover ✍ David Grote
✏The Undercover Lover Book Summary :
📒Undercover Second Edition ✍ Carmine J. Motto
✏Undercover Second Edition Book Summary : An instructive and entertaining book for those public and private investigators who are potential undercover agents, this book approaches the topic from three angles: how to handle informants, how to investigate suspects, and how to be an undercover agent. Undercover places emphasis on the law enforcement agent but does not overlook the private investigator who may be assigned to work in an undercover role in business or industry. The first edition of this book quickly became the classic text for a whole generation of law enforcement personnel, and the name Carmine Motto, now retired from the secret service, is known throughout the country. Both authors contribute years of personal experience and use actual case anecdotes to focus attention on the triangle of interpersonal relationships among the informant, the suspect and the investigative agent. The motivations of the informant are detailed and analyzed to determine his reasoning and willingness to assist the investigator; the suspect is examined relative to his background, associates and capabilities; and, the investigative agent is instructed in protecting the identities of and handling of informants while gaining the confidence of the suspect. This edition of Undercover modernizes the writing, replaces the photographs, and updates the cases to provide insight into the highly intriguing and fascinating human intelligence and evidence gathering method that has captured the public's attention through movies, television and newspapers.
📒Undercover Washington ✍ Pamela Kessler
✏Undercover Washington Book Summary : Offers a guided tour through Washington, D. C. and nearby Virginia and Maryland leads to more than seventy dropsites, safehouses, graveyards, mansions, museums, secure government offices, and restaurant rendezvous where the spy game has been played, from George Washington through today's war on terrorism.
📒North Korea Undercover ✍ John Sweeney
✏North Korea Undercover Book Summary : North Korea is like no other tyranny on earth. It is Orwell’s 1984 made reality. The regime controls the flow of information to its citizens, pouring relentless propaganda through omnipresent loud speakers. Free speech is an illusion: one word out of line and the gulag awaits. State spies are everywhere, ready to punish disloyalty and the slightest sign of discontent. You must bow to Kim Il Sung, the Eternal Leader and to his son, Generalissimo Kim Jong Il. Worship the dead and then hail the living, the Supreme Leader Kim Jong Un. North Koreans are told their home is the greatest nation on earth. Big Brother is always watching. Posing as a university professor, award-winning BBC journalist John Sweeney travelled undercover to gain unprecedented access to the world’s most secret state. Drawing on his own experiences and his extensive interviews with defectors and other key witnesses, North Korea Undercover pulls back the curtain, providing a rare insight into life there today, examining the country’s troubled history and addressing important questions about its uncertain future. Sweeney’s highly engaging, authoritative account illuminates the dark side of the Hermit Kingdom and challenges the West’s perception of this paranoid nationalist state.
📒Undercover Policing ✍ Great Britain: Parliament: House of Commons: Home Affairs Committee
✏Undercover Policing Book Summary : There needs to be a fundamental review of the law governing undercover police operations, including the Regulation of Investigatory Powers Act 2000. The Committee recommends the publication of a consultation paper before the next election, with a view to publishing draft legislation at the beginning of the next Parliament. The Committee finds that there is an unsatisfactory degree of ambiguity in the current legal framework governing undercover operations and that the current legislation "fails adequately to safeguard the fundamental rights of the individuals affected". The use of the identities of dead children to create cover identities for undercover officers could potentially have put bereaved families at risk. There should be a full and unambiguous apology from the forces concerned to the families and the practice should never be followed in future. Operation Herne, which is investigating these allegations, has already cost £1.2million and has not yet made any arrests. It should be brought to a conclusion as swiftly as possible, so that families and victims involved can achieve closure