Praise For Corporate Fraud Handbook: Prevention and Detection, Second Edition
"The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples."
--Mary-Jo KranacherEditor-in-Chief, The CPA Journal
"I have worked with Mr. Wells for more than a decade. In my opinion, his knowledge of fraud puts him in the top echelon of professionals anywhere."
--Barry C. Melancon President and CEO, American Institute of Certified Public Accountants
"Joe Wells is a pioneer in the anti-fraud field, as well as a terrific writer."
--Greg FarrelInvestigative Reporter, USA Today
Praise For the First Edition of Corporate Fraud Handbook:Prevention and Detection
"This book harmonizes the study of actual fraud cases and related theories. A must-read for anyone interested in the global fight against fraud."
--Pedro FabianoFraud Investigator, Buenos Aires, Argentina
"This book should be the cornerstone of any good fraud investigator's library."
--Isabel Mercedes CummingAssistant State's Attorney, Baltimore City, Maryland
"Mr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the Corporate Fraud Handbook indispensable."
--Corey A. BloomSenior Associate, RSM Richter, Montreal, Canada
"A wonderful read! A systematic approach with many examples from real life."
--Dr. Dimiter DinevAssociate Professor at the University of National and International Economy, Sofia, Bulgaria
"I have been an admirer of Mr. Wells' work for more than twenty years. He's a world leader in the prevention and detection of fraud. I highly recommend this book to anyone concerned with compliance, controls, and keeping their organizations immune from the ever-growing risks of fraud."
--Mike ComerCorporate Fraud Investigator, London, England
"The Corporate Fraud Handbook provides unparalleled insights on the scams used by employees to perpetrate fraud."
--Robert DiPasqualePartner, J.H. Cohn, LLP
Auflage
Sprache
Verlagsort
Verlagsgruppe
Zielgruppe
Editions-Typ
Illustrationen
Maße
Höhe: 25.6 cm
Breite: 18.7 cm
Dicke: 37 mm
Gewicht
ISBN-13
978-0-470-09591-1 (9780470095911)
Schweitzer Klassifikation
Joseph T. Wells, CPA, CFE, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and a former adjunct professor of fraud examination at theUniversity of Texas-Austin. He writes, researches, and lectures to business and professional groups on fraud-related issues and is frequently quoted in the media. He has won top writing awards from both Internal Auditor and the Journal of Accounting magazines, and he is a winner of the Innovation in Accounting Education Award presented by the American Accounting Association. For his landmark research in fraud detection and deterrence, Mr. Wells has been inducted into the American Institute of Certified Public Accountants Business and Industry Hall of Fame and named to Accounting Today's list of top 100 most influential people for the last nine years in a row.
Preface.
About the ACFE.
1. INTRODUCTION.
PART I:ASSET MISAPPROPRIATIONS.
2. INTRODUCTION TO ASSET MISAPPROPRIATIONS.
3. SKIMMING.
4. CASH LARCENY.
5. CHECK TAMPERING.
6. REGISTER DISBURSEMENT SCHEMES.
7. BILLING SCHEMES.
8. PAYROLL AND EXPENSE REIMBURSEMENT SCHEMES.
9. INVENTORY AND OTHER ASSETS.
PART II: CORRUPTION.
10. BRIBERY.
11. CONFLICTS OF INTEREST.
PART III: FRAUDULENT STATEMENTS.
12. FRAUDULENT STATEMENTS.
13. FRAUDULENT FINANCIAL STATEMENT SCHEMES.
14. OCCUPATIONAL FRAUD AND ABUSE: THE BIG PICTURE.
Appendix: Code of Business Ethics and Conduct.
Bibliography.
Index.
