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Fraud Casebook: Lessons from the Bad Side of Business
Fraud Casebook: Lessons from the Bad Side of Business features 62 case studies presenting the collected insights of some of the most experienced fraud examiner in the world. Each case examines one of the three main categories of fraud – asset misappropriation, corruption and fraudulent financial transactions – and offers an entertaining look into the complex social factors behind the fraudulent behavior. This book not only provides an insider look at fraud, it serves to educate readers to hopefully avert some of the mistakes made in the past. It illuminates the combination of timing, teamwork and vision necessary to understand and prevent it from happening in the first place.
Computer Fraud Casebook: The Bytes that Bite
Brimming with astonishing real-life case studies written by the ACFE members who investigated them, Computer Fraud Casebook reveals how vulnerable all business are to fraud and offers investigation and prevention guidance to stop cyber-thieves in their virtual tracks. Editor Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, presents a clear picture of the many types of computer fraud out there – including e-mail fraud, online auction fraud, security breaches and counterfeiting – and how they were investigated across industries and throughout the world.
Internet Fraud Casebook: The Worldwide Web of Deceit
Internet Fraud Casebook: The World Wide Web of Deceit presents the collected insights of some of the most experienced fraud examiners around the world. Handpicked and edited by Dr. Joseph Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) — the world's leading anti-fraud organization — this collection of revealing case studies sheds new light into the dark corners of online fraud.
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
It might seem that accounting fraud only occurs at mega-companies such as Enron, Tyco, and WorldCom, but as Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books reveals, that is entirely inaccurate. Edited by Dr. Joseph T. Wells—founder and chairman of the Association of Certified Fraud Examiners (ACFE)—this eye-opening casebook exposes you to the shady world of financial statement fraud—and its occurrence within companies of all shapes and size.
Bribery and Corruption Casebook: The View from Under the Table
Reflecting the scams that happen everywhere — in politics, private companies, nonprofits and even charities — the cases in this book were written by those who have been on the front lines of investigations. Each case is contributed by a member of the ACFE detailing firsthand accounts of their investigations and their unique perspectives are derived from years of practical involvement.