International Fraud Handbook



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
ISBN 978-1-118-72850-5
Hardcover, 389 PAGES
JOHN WILEY & SONS, INC.

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