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

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 worldFascinating 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 HandbookOutlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice

Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

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.

Anti-fraud measures from a global perspective 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 * Includes new statistics from 2011 Report to the Nation providing real world impact of the different types of fraud * Provides resources for investigators and those charged with fraud prevention and controls With the rise of the global economy comes tremendous opportunities, as well as new risks that are increasingly difficult to manage. The International Fraud Handbook equips you with the steps to take to mitigate the risk of fraud occurring in their organization.

Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting 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 insurance fraud how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. * Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice * Written for fraud examiners, auditors, and insurance auditors * Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.

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 the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff--a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Real case studies on bribery and corruption written by expert fraud examiners

"Bribery and Corruption Casebook: The View from Under the Table" 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 bribery and corruption cases in varied industries throughout the world.Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justiceWritten for fraud investigators, auditors, compliance officers, and corporate lawyersReflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA)Also by Dr. Joseph T. Wells: "Fraud Casebook," "Principles of Fraud Examination," and "Computer Fraud Casebook"

This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.

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 justiceTopics included are phishing, on-line auction fraud, security breaches, counterfeiting, and othersOther titles by Wells: "Fraud Casebook, Principles of Fraud Examination, " and "Computer Fraud Casebook"

This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.