Fraud Casebook: Lessons from the Bad Side of Business
Joseph T. Wells
John Wiley & Sons, Jan 7, 2008 - Business & Economics - 610 pages
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 of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud."
-James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri
"I have worked with Mr. Wells for ten years. His reputation is unsurpassed."
-John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York
"Fraud Casebook is a terrific work. I highly recommend it."
-Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas
"No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud."
-Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi
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accounts payable accounts receivable activity Aesop amount approved Ashley Moore asked attorney auditors bank account bank statements bank’s began billing called Carlton certified fraud examiner charges checks Cheryl Chris claims company’s contractor copies credit card criminal Dena Dennis Department deposit desk Detective didn’t director documents employees evidence expenses Firstbank forensic accounting fraud examination fraudulent funds Garden Grove hired identified internal audit internal controls interview investigation investors invoices involved Jack knew Lenny LESSONS LEARNED looked Mike million months needed operations paid partners payable payments payroll petty cash PREVENT FUTURE OCCURRENCES Preyton procedures public adjusters purchase receipts RECOMMENDATIONS TO PREVENT records requested responsible scheme Segregation of Duties SoftDent staff Stefanne Tasanee theft told Tony transactions vendor vouchers wanted