International Fraud Handbook
By Dr. Joseph T. Wells, CFE, CPA
This book’s author is a CFE
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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
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 |
Index |
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