Encyclopedia of Fraud 2005 Edition Author:Joseph T Wells A wealth of anti-fraud information exists today, but until now the material was scattered in thousands of sources and locales. Written for practitioners, academics and anyone with an interest in fraud, the Encyclopedia of Fraud, 2005 Edition provides the user with easy access to the Association of Certified Fraud Examiners vast body... more » of fraud knowledge. Organized by both topic and type of fraud scheme, users will find:
The latest studies, surveys, publications and expert commentary in the anti-fraud field
Biographical entries about notable fraudsters and fraud cases
An appendix including a reference guide on where and how to find information about fraud prevention and detection
2005 Highlights include:
New legislation including Check 21
New sentencing guidelines for organizations
New protections for whistleblowing
New statues including aggravated identity theft
Sarbanes-Oxley and SAS 99
Case studies on Adelphia, Enron, Tyco, Parmalat, WorldCom and Global Crossing
Available in print and on CD-ROM, the Encyclopedia of Fraud, 2005 Edition is an essential reference tool for every anti-fraud professionals library.« less