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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 - livro 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… mais…

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Wells, J.T:

Corporate Fraud Handbook - encadernada, livro de bolso

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… mais…

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Joseph T. Wells:
Corporate Fraud Handbook: Prevention and Detection - encadernada, livro de bolso

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… mais…

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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 - encadernada, livro de bolso

2007, ISBN: 0470095911

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

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Wells, Joseph T.:
Corporate Fraud Handbook: Prevention and Detection - encadernada, livro de bolso

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

Dados detalhados do livro - Corporate Fraud Handbook


EAN (ISBN-13): 9780470095911
ISBN (ISBN-10): 0470095911
Livro de capa dura
Ano de publicação: 2007
Editor/Editora: Wiley John + Sons
456 Páginas
Peso: 0,969 kg
Língua: eng/Englisch

Livro na base de dados desde 2007-07-12T17:25:01-03:00 (Sao Paulo)
Página de detalhes modificada pela última vez em 2024-03-12T08:52:25-03:00 (Sao Paulo)
Número ISBN/EAN: 0470095911

Número ISBN - Ortografia alternativa:
0-470-09591-1, 978-0-470-09591-1
Ortografia alternativa e termos de pesquisa relacionados:
Autor do livro: wiley john sons, joseph wells
Título do livro: corporate, detection, corpo


Dados da editora

Autor: Joseph T. Wells
Título: Corporate Fraud Handbook - Prevention and Detection
Editora: John Wiley & Sons
Ano de publicação: 2007-05-11
Peso: 0,952 kg
Língua: Inglês
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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