Corporate Fraud Handbook: Prevention and Detection

About this book

Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples." Mary-Jo Kranacher Editor-in-Chief The CPA Journal "I have worked with Dr. 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 Farrell Investigative Reporter USA Today "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 Fabiano Fraud Investigator Buenos Aires Argentina "This book should be the cornerstone of any good fraud investigators library." Isabel Mercedes Cumming Assistant States Attorney Baltimore City Maryland "Dr. Wells is a brilliant author. His writing is clear to the point and entertaining. I find the Corporate Fraud Handbook indispensable." Corey A. Bloom Senior Associate RSM Richter Montreal Canada "A wonderful read! A systematic approach with many examples from real life." Dr. Dimiter Dinev Associate Professor University of National and International Economy Sofia Bulgaria "I have been an admirer of Dr. Wells work for more than twenty years. Hes 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 Comer Corporate Fraud Investigator London England "The Corporate Fraud Handbook provides unparalleled insights on the scams used by employees to perpetrate fraud." Robert DiPasquale Partner J.H. Cohn LLP