Fraud Casebook Lessons from the Bad Side of Business

ISBN-10: 0470134682
ISBN-13: 9780470134689
Edition: 2007
Authors: Joseph T. Wells
List price: $85.00 Buy it from $27.75
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Description: 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  More...

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Book details

List price: $85.00
Copyright year: 2007
Publisher: John Wiley & Sons, Incorporated
Publication date: 7/16/2007
Binding: Hardcover
Pages: 610
Size: 7.25" wide x 10.25" long x 1.75" tall
Weight: 2.222
Language: English

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 SurveillanceHarrahs 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

Preface
Asset Misappropriation
High Art, Low Value: How a Connoisseur Became a Convict
The Ambitious Payroll Manager
The Insider
Aloha, Hawaii!
What About Pete?
Check, Please
The MoJo Skim Twins
The Mole
Her Passion for Fashion
An Unaffordable Complex
A Taxing Problem
Phantom Links in the Supply Chain
The Trusting Business Owner
The $13 Million Man
They Didn't Know Jack
The Skim Sisters
No Such Thing as a Free Lunch
The Dirty Custodian
The Video Game
Bet Your Life on It
When Petty Cash Isn't Petty
Where Did My Money Go?
Three Strikes and You're Out!
Country Club Fraud - What a Steal!
Where in the World is Dina Sanchez?
School of Fraud
Price Check on Register One
The Sky is the Limit
Supplemental Income
An Innocent Perpetrator
Dr. Amy
Patriotic Game
Would You Like the Special Poutine, if You Know What I Mean?
Three-ring Circus: An Expose of a Corporate Commission Embezzlement
One Bad Turn Deserves Another
Dialing for Dollars
Wake Up Call
The Dental Queen
Shirley A. Little Wouldn't Hurt!
Just When You Though it was Safe
How Many Ways Can I Defraud You?
Corruption Schemes
A Contract of Convenience
Corruption by Seduction
"Big Easy" Business
Unlucky 13
It's 11 p.m. - Do You Know What Your IT Director Is Up To?
These Weights Didn't Measure Up!
Swimming with the Sharks
A New York State of Fraud
Information Superhighway
Financial Statement Fraud Schemes
Banking on Fraud
Just a Matter of Time
Bury Me Not in Guyandotte
The Woolly Mammoth Eats Its Prey
Double Damage
How to Steal a Million Dollars Without Taking the Cash
Other Fraud Schemes
This Land Is Your Land, This Land Is My Land
Paradise Lost
Bodies For rent
The Million-Dollar Breach of Trust
Troubled Water
Con Artists Gone Wild
Index

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