Corporate Fraud Handbook: Prevention and Detection

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, LLPJoseph T. Wells is the author of 'Corporate Fraud Handbook: Prevention and Detection', published 2007 under ISBN 9780470095911 and ISBN 0470095911.