The Fraud Beat - THE QUARTER-MILLION-DOLLAR CAPER - A case study -- Of a crooked CFO, two vigilant auditors and a very surprised and grateful bank executive -- Shows what good comes from a CPA who goes the extra step for his small business client.
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|Authors:||Wells, Joseph T.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 198.2004, 5, p. 89-93
|Type of publication:||Article|
Wells, Joseph T., (2012)
THE FRAUD BEAT - When the Boss Trumps Internal Controls - The combination of a feared CEO and a flawed fraud detection system proved an expensive lesson for a large public university. The CPA who uncovered the misappropriation of funds had the courage and conviction to go against a powerful and vindictive leader who thrived on the intimidation of her staff.
Wells, Joseph T., (2006)
The Fraud Beat - WHEN YOU SUSPECT FRAUD - Tracking and proving fraud are better undertaken by specialists. This case study follows one investigation that covered all the bases to document the evidence, present it wisely in court and secure a conviction. For all CPAs.
Wells, Joseph T., (2005)
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