Corporate fraud handbook : prevention and detection

Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightfulinformation for fraud detection and prevention and is illustratedwith a multitude of actual case examples."-Mary-Jo Kranacher, Editor-in-Chief, The CPAJournal "I have worked with Dr. Wells for more than a decade. In myopinion, his knowledge of fraud puts him in the top echelon ofprofessionals anywhere."-Barry C. Melancon, President and CEO, AmericanInstitute of Certified Public Accountants "Joe Wells is a pioneer in the anti-fraud field, as well as aterrific writer."-Greg Farrell, Investigative Reporter, USA Today "This book harmonizes the study of actual fraud cases andrelated theories. A must-read for anyone interested in the globalfight against fraud."-Pedro Fabiano, Fraud Investigator, Buenos Aires,Argentina "This book should be the cornerstone of any good fraudinvestigator's library."-Isabel Mercedes Cumming, Assistant State's Attorney,Baltimore City, Maryland "Dr. Wells is a brilliant author. His writing is clear, to thepoint, and entertaining. I find the Corporate Fraud Handbookindispensable."-Corey A. Bloom, Senior Associate, RSM Richter,Montreal, Canada "A wonderful read! A systematic approach with many examples fromreal life."-Dr. Dimiter Dinev, Associate Professor, University ofNational and International Economy, Sofia, Bulgaria "I have been an admirer of Dr. Wells' work for more than twentyyears. He's a world leader in the prevention and detection offraud. I highly recommend this book to anyone concerned withcompliance, controls, and keeping their organizations immune fromthe ever-growing risks of fraud."-Mike Comer, Corporate Fraud Investigator, London,England "The Corporate Fraud Handbook provides unparalleledinsights on the scams used by employees to perpetrate fraud."-Robert DiPasquale, Partner, J.H. Cohn LLP.