The Fraud Beat - THE WORLD'S DUMBEST FRAUDSTERS - Just when you think you've heard the silliest of stupid criminal tricks, along comes another round of stories. Here's a string of case histories that even Ripley would be hard pressed to believe.
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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. 195.2003, 5, p. 55-58
Wells, Joseph T., (2013)
Wells, Joseph T., (2007)
The Fraud Beat - SHERLOCK HOLMES, CPA, PART 2 - The final step in establishing fraud and identifying the perpetrator involves interviewing employees -- Some connected to the crime, some not -- In an ever contracting circle that leads to a confrontation with the suspect.
Wells, Joseph T., (2003)
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