International Fraud Handbook

By Dr. Joseph T. Wells, CFE, CPA

This book’s author is a CFE

International Fraud Handbook


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

This book's author is a CFE.
Label Value
ISBN 978-1-118-72850-5
Publisher John Wiley & Sons, Inc.
Published Copyright 2018
Pages 389
Format Hardcover

Table of Contents

Part I
Chapter 1 Introduction
Chapter 2 Legal Issues Pertaining to Fraud
Chapter 3 Fraud Risk Assessment
Chapter 4 Preventing and Detecting Fraud
Chapter 5 Fraud Investigation
Chapter 6 Interviewing Witnesses and Suspects
Part II
Chapter 7 Asia Pacific: Australia, China, Japan, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan
Chapter 8 Canada
Chapter 9 Eastern Europe and Western/Central Asia: Bulgaria, Czech Republic, Poland, Slovenia
Chapter 10 Latin America and the Caribbean: Brazil, Chile, Mexico, Peru
Chapter 11 Middle East and North Africa: Cyprus, Egypt, Jordan, Oman, United Arab Emirates
Chapter 12 Southern Asia: India, Pakistan
Chapter 13 Sub-Saharan Africa: Kenya, Mauritius, South Africa
Chapter 14 United States
Chapter 15 Western Europe: Denmark, France, Germany, Greece, Netherlands, Norway, Spain, Switzerland, United Kingdom

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