International Fraud Handbook



Book Title

 By Dr. Joseph T. Wells, CFE, CPA 


Description: 

Fraud exists everywhere, and as technology grows more sophisticated, so do the crimes. Business operations routinely reach across borders, and though countries around the world are implementing stricter anti-fraud measures, little uniformity exists. The International Fraud Handbook by Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the Association of Certified Fraud Examiners (ACFE), provides anti-fraud strategies that will help you navigate the complexities of transnational activities.

Highlights Include:

Guidance for developing a robust anti-fraud program anywhere in the world

Expert insight on risk assessment, incident response and control measures

The standard investigation methodology developed by the ACFE

Information gathered from actual fraud examiners across the world

Nation-specific details on foundational anti-fraud frameworks, cultural considerations, regulatory requirements and more




Product Details:
Copyright 2018
978-1118728505
Hardcover, 389 Pages
John Wiley & Sons, Inc.; 2018
 

Table of Contents:

 

PART I

1 INTRODUCTION

2 LEGAL ISSUES PERTAINING TO FRAUD

3 FRAUD RISK ASSESSMENT

4 PREVENTING AND DETECTING FRAUD

5 FRAUD INVESTIGATION

6 INTERVIEWING WITNESSES AND SUSPECTS

PART II

7 ASIA PACIFIC

Australia

China

Japan

Malaysia

New Zealand

Philippines

Singapore

South Korea

Taiwan

8 CANADA

9 EASTERN EUROPE AND WESTERN/CENTRAL ASIA

Bulgaria

Czech Republic

Poland

Slovenia

10 LATIN AMERICA AND THE CARIBBEAN

Brazil

Chile

Mexico

Peru

11 MIDDLE EAST AND NORTH AFRICA

Cyprus

Egypt

Jordan

Oman

United Arab Emirates

12 SOUTHERN ASIA

India

Pakistan

13 SUB-SAHARAN AFRICA

Kenya

Mauritius

South Africa

14 UNITED STATES

15 WESTERN EUROPE

Denmark

France

Germany

Greece

Netherlands

Norway

Spain

Switzerland

United Kingdom

Index