Praise for Fraud Casebook Lessons from the Bad Side of Business
"I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah
"This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada
"I had the pleasure of serving with Mr. Wells when both...
Praise for Fraud Casebook Lessons from the Bad Side of Business
"I have known Mr. Wells for over twenty years. In my opinion, no one in t...
Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are insufficient for uncovering fraud in business and government, and offers an alternative approach. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. Each of these fields are covered in detail as they relate to fraud and white-collar crime, thereby increasing the knowledge necessary to fight the ever-increasing fraud problem. The professional interested in uncovering...
Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are ...
This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, and others.
This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of su...
Real case studies on Internet fraud written by real fraud examiners
Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world.
Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice
...
Real case studies on Internet fraud written by real fraud examiners
Internet Fraud Casebook: The World Wide Web of Deceit is a one-of...
A comprehensive look at financial statement fraud from the experts who actually investigated them
This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud.
Includes cases submitted by fraud examiners across industries and throughout the world
Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook
Outlines how each fraud was...
A comprehensive look at financial statement fraud from the experts who actually investigated them
Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud.
Contains cases and examples from around the world submitted by actual fraud examiners in the field
Covers global fraud issues like bribery and cross-border investigations
...
Anti-fraud measures from a global perspective
Written by members of the leading global anti-fraud association, the Association of Certified ...
Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells' Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don't commit fraud - people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today's accounting students - what it is and how it is committed, prevented, detected, and resolved. This 4th edition of...
Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells' Principles of Fraud Examination 4th ...
Delve into the mind of a fraudster to beat them at their own game
Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the...
Delve into the mind of a fraudster to beat them at their own game
Corporate Fraud Handbook details the many forms of fraud to help yo...
