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Corporate Fraud Handbook : Prevention and Detection by Joseph T. Wells - Joseph T. Wells
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Joseph T. Wells:

Corporate Fraud Handbook : Prevention and Detection by Joseph T. Wells - libro usado

ISBN: 9780470095911

Praise For "Corporate Fraud Handbook: Prevention and Detection, Second Edition" "The "Corporate Fraud Handbook" offers insightful information for fraud detection and prevention and is il… Más…

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Wells, J.T:

Corporate Fraud Handbook - encuadernado, tapa blanda

2007, ISBN: 9780470095911

John Wiley & Sons, 2007. This is an ex-library book and may have the usual library/used-book markings inside.This book has hardback covers. In good all round condition. Dust Jacket… Más…

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Joseph T. Wells:
Corporate Fraud Handbook: Prevention and Detection - encuadernado, tapa blanda

ISBN: 9780470095911

Wiley. Hardcover. GOOD. Spine creases, wear to binding and pages from reading. May contain limited notes, underlining or highlighting that does affect the text. Possible ex library copy… Más…

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Corporate Fraud Handbook: Prevention and Detection - Wells, Joseph T.
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Wells, Joseph T.:
Corporate Fraud Handbook: Prevention and Detection - encuadernado, tapa blanda

2007, ISBN: 0470095911

[EAN: 9780470095911], New book, [SC: 2.8], [PU: Wiley], Book is in NEW condition. Satisfaction Guaranteed! Fast Customer Service!!, Books

NEW BOOK. Gastos de envío: EUR 2.80 Pieuler Store, Suffolk, United Kingdom [82580048] [Rating: 4 (of 5)]
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Wells, Joseph T.:
Corporate Fraud Handbook: Prevention and Detection - encuadernado, tapa blanda

ISBN: 9780470095911

Hardback. Very Good., 3

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Corporate Fraud Handbook

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

Detalles del libro - Corporate Fraud Handbook


EAN (ISBN-13): 9780470095911
ISBN (ISBN-10): 0470095911
Tapa dura
Año de publicación: 2007
Editorial: Wiley John + Sons
456 Páginas
Peso: 0,969 kg
Idioma: eng/Englisch

Libro en la base de datos desde 2007-07-12T15:25:01-05:00 (Mexico City)
Página de detalles modificada por última vez el 2024-03-12T05:52:25-06:00 (Mexico City)
ISBN/EAN: 9780470095911

ISBN - escritura alterna:
0-470-09591-1, 978-0-470-09591-1
Mode alterno de escritura y términos de búsqueda relacionados:
Autor del libro: wiley john sons, joseph wells
Título del libro: corporate, detection, corpo


Datos del la editorial

Autor: Joseph T. Wells
Título: Corporate Fraud Handbook - Prevention and Detection
Editorial: John Wiley & Sons
Año de publicación: 2007-05-11
Peso: 0,952 kg
Idioma: Inglés
65,90 € (DE)
Not available (reason unspecified)

BB; GB; Hardcover, Softcover / Wirtschaft/Betriebswirtschaft; Betriebswirtschaft und Management; Controlling

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.

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