Detailansicht
Fraud Casebook
Lessons from the Bad Side of Business
ISBN/EAN: 9780470134689
Umbreit-Nr.: 1946406
Sprache:
Englisch
Umfang: 624 S.
Format in cm:
Einband:
gebundenes Buch
Erschienen am 27.07.2007
Auflage: 1/2007
- Zusatztext
- Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi
- Autorenportrait
- InhaltsangabePreface. 1. High Art, Low Value - How a Connoisseur Became a Convict. 2. The Ambitious Payroll Manager. 3. The Insider. 4. Aloha, Hawaii! 5. What About Pete? 6. Check, Please. 7. The MoJo Skim Twins. 8. The Mole. 9. Her Passion for Fashion. 10. An Unaffordable Complex. 11. A Taxing Problem. 12. Phantom Links in the Supply Chain. 13. The Trusting Business Owner. 14. The Thirteen Million Dollar Man. 15. They Didn't Know Jack. 16. The Skim Sisters. 17. No Such Thing as a Free Lunch. 18. The Dirty Custodian. 19. The Video Game. 20. Bet Your Life on It. 21. When Petty Cash Isn't Petty. 22. Where Did My Money Go? 23. Three Strikes and You're Out! 24. Country Club Fraud - What a Steal! 25. Where in the World is Dina Sanchez? 26. School of Fraud. 27. Price Check on Register One. 28. The Sky is the Limit. 29. Supplemental Income. 30. An Innocent Perpetrator. 31. Dr. Amy. 32. Patriotic Game. 33. Would You Like the Special Poutine, if You Know What I Mean? 34. Threering Circus: An Expose of a Corporate Commission Embezzlement. 35. One Bad Turn Deserves Another. 36. Dialing for Dollars. 37. Wake Up Call. 38. The Dental Queen. 39. Shirley A. Little Wouldn't Hurt! 40. Just When You Though it was Safe. 41. How Many Ways Can I Defraud You? 42. A Contract of Convenience. 43. Corruption by Seduction. 44. "Big Easy" Business. 45. Unlucky Thirteen. 46. It's 11 p.m. - Do You Know What Your IT Director Is Up To? 47. These Weights Didn't Measure Up! 48. Swimming with the Sharks. 49. A New York State of Fraud. 50. Information Superhighway. 51. Financial Statement Fraud Schemes. 52. Banking on Fraud. Index.
- Schlagzeile
- InhaltsangabePreface. 1. High Art, Low Value - How a Connoisseur Became a Convict. 2. The Ambitious Payroll Manager. 3. The Insider. 4. Aloha, Hawaii! 5. What About Pete? 6. Check, Please. 7. The MoJo Skim Twins. 8. The Mole. 9. Her Passion for Fashion. 10. An Unaffordable Complex. 11. A Taxing Problem. 12. Phantom Links in the Supply Chain. 13. The Trusting Business Owner. 14. The Thirteen Million Dollar Man. 15. They Didn't Know Jack. 16. The Skim Sisters. 17. No Such Thing as a Free Lunch. 18. The Dirty Custodian. 19. The Video Game. 20. Bet Your Life on It. 21. When Petty Cash Isn't Petty. 22. Where Did My Money Go? 23. Three Strikes and You're Out! 24. Country Club Fraud - What a Steal! 25. Where in the World is Dina Sanchez? 26. School of Fraud. 27. Price Check on Register One. 28. The Sky is the Limit. 29. Supplemental Income. 30. An Innocent Perpetrator. 31. Dr. Amy. 32. Patriotic Game. 33. Would You Like the Special Poutine, if You Know What I Mean? 34. Threering Circus: An Expose of a Corporate Commission Embezzlement. 35. One Bad Turn Deserves Another. 36. Dialing for Dollars. 37. Wake Up Call. 38. The Dental Queen. 39. Shirley A. Little Wouldn't Hurt! 40. Just When You Though it was Safe. 41. How Many Ways Can I Defraud You? 42. A Contract of Convenience. 43. Corruption by Seduction. 44. "Big Easy" Business. 45. Unlucky Thirteen. 46. It's 11 p.m. - Do You Know What Your IT Director Is Up To? 47. These Weights Didn't Measure Up! 48. Swimming with the Sharks. 49. A New York State of Fraud. 50. Information Superhighway. 51. Financial Statement Fraud Schemes. 52. Banking on Fraud. Index.