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Fraud examination : investigative and audit procedures

Wells, Joseph T. - 1992

Persistent link: https://www.econbiz.de/10004090035

The accountant's handbook of fraud and commercial crime

Bologna, G. Jack; Lindquist, Robert J.; Wells, Joseph T.

Persistent link: https://www.econbiz.de/10004156623

FEATURES - CORRUPTION IN COLLEGIATE SPORTS - Internal auditors may cry foul, but can fraud in the university's athletic department be ejected from the game?

Wells, Joseph T.; Carozza, Richard B. - In: The internal auditor : journal of the Institute of … 57 (2000) 2, pp. 38-45

Persistent link: https://www.econbiz.de/10006780889

Collaring crime at work - White-collar crime is a big problem around the world. This article details the findings of one of the most comprehensive studies into occupational fraud and abuse ever carried out in the United States of America

Wells, Joseph T. - In: Certified accountant : official publ. of the … (1996), pp. 41-43

Persistent link: https://www.econbiz.de/10006796408

THE BILLION DOLLAR PAPER CLIP

Wells, Joseph T. - In: The internal auditor : journal of the Institute of … 51 (1994) 5, pp. 32-39

Persistent link: https://www.econbiz.de/10006801921

FINANCIAL FRANKENSTEINS

Wells, Joseph T. - In: The internal auditor : journal of the Institute of … 50 (1993) 2, pp. 52-57

Persistent link: https://www.econbiz.de/10006806603

Small Business-Fraud - PROTECT SMALL BUSINESS - Small businesses, because of limited personnel and controls, are especially vulnerable to fraud from both employees and customers. CPAs can be a tremendous asset to such companies in helping stave off losses due to fraud. This article describes the schemes used to defraud and the measures CPAs can take to uncover them so they can advise and educate ...

Wells, Joseph T. - In: Journal of accountancy : publication of the American … 195 (2003) 3, pp. 26-34

Persistent link: https://www.econbiz.de/10005887381

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 or she must take action. Therefore auditors must know what to do if management commits even "immaterial" fraud.

Wells, Joseph T. - In: Journal of accountancy : publication of the American … 195 (2003) 2, pp. 67-69

Persistent link: https://www.econbiz.de/10005887662

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 paychecks. But by being alert to certain clues, auditors can uncover such schemes before losses become material.

Wells, Joseph T. - In: Journal of accountancy : publication of the American … 194 (2002) 6, pp. 77-82

Persistent link: https://www.econbiz.de/10005888184

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 familiar with the situation. To conduct an effective inquiry, practitioners must learn the ins and outs of questioning, observation and body language.

Wells, Joseph T. - In: Journal of accountancy : publication of the American … 194 (2002) 5, pp. 99-102

Persistent link: https://www.econbiz.de/10005888452

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