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Search: person:"Wells, Joseph T."
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Wells, Joseph T.
76
Kranacher, Mary-Jo
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Wells, Joseph T
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Journal of accountancy : publication of the American Institute of Certified Public Accountants
43
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51
Small Business-Fraud - PROTECT SMALL BUSINESS - Small businesses, because of limited personnel and controls, are especially vulnerable to fraud from both employees and customers. C...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
195
(
2003
)
3
,
pp. 26-34
Persistent link: https://www.econbiz.de/10005887381
Saved in:
52
The Fraud Beat - THE PADDING THAT HURTS - Executives can cheat on their expense accounts, just as rank-and-file workers can. When the independent auditor discovers such abuse, he o...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
195
(
2003
)
2
,
pp. 67-69
Persistent link: https://www.econbiz.de/10005887662
Saved in:
53
The Fraud Beat - KEEP GHOSTS OFF THE PAYROLL - Among the ways workers can defraud their employers is by adding fictitious employees to the company roster and collecting their paych...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
194
(
2002
)
6
,
pp. 77-82
Persistent link: https://www.econbiz.de/10005888184
Saved in:
54
The Fraud Beat - TEN STEPS TO A TOP-NOTCH INTERVIEW - During a fraud investigation, one of the best ways to uncover significant evidence is to speak with employees or others famili...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
194
(
2002
)
5
,
pp. 99-102
Persistent link: https://www.econbiz.de/10005888452
Saved in:
55
The Fraud Beat - BILLING SCHEMES, PART 4: PERSONAL PURCHASES - Although business owners are right to focus on their primary job functions, they also must ensure that lax procedures...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
194
(
2002
)
4
,
pp. 105-109
Persistent link: https://www.econbiz.de/10005888742
Saved in:
56
The Fraud Beat - BILLING SCHEMES, PART 3: PAY-AND-RETURN INVOICING - Resubmitting vendors' legitimate invoices and stealing their resulting refunds is only one way unscrupulous emp...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
194
(
2002
)
3
,
pp. 96-99
Persistent link: https://www.econbiz.de/10005889008
Saved in:
57
The Fraud Beat - BILLING SCHEMES, PART 2: PASS-THROUGHS - When the cost of a business's raw materials skyrockets, auditors and management should find out why and determine whether...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
194
(
2002
)
2
,
pp. 72-74
Persistent link: https://www.econbiz.de/10005889240
Saved in:
58
The Fraud Beat - BILLING SCHEMES, PART 1: SHELL COMPANIES THAT DON'T DELIVER - CPAs who understand the various forms of fraudulent billing can protect their employers and clients b...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
194
(
2002
)
1
,
pp. 76-79
Persistent link: https://www.econbiz.de/10005889606
Saved in:
59
The Fraud Beat - CONTROL CASH-REGISTER THIEVERY - To protect their clients and employers from light-fingered cashiers, CPAs should help managers establish effective cash-handling c...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
193
(
2002
)
6
,
pp. 88-93
Persistent link: https://www.econbiz.de/10005889919
Saved in:
60
The Fraud Beat - LET THEM KNOW SOMEONE'S WATCHING - Prevention -- Not detection -- Is the most effective anticrime strategy. But it takes good controls and a strong communications...
Wells, Joseph T.
- In:
Journal of accountancy : publication of the American …
193
(
2002
)
5
,
pp. 106-111
Persistent link: https://www.econbiz.de/10005890176
Saved in:
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