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Corporate Fraud Handbook: Prevention and Detection
Corporate Fraud Handbook Prevention and Detection Author:Joseph T. Wells 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 ... more »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."