Corporate fraud handbook - Joseph T. Wells

"The
Corporate Fraud Handbook
offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples."
—Mary–Jo KranacherEditor–in–Chief,
The CPA Journal

"I have worked with Mr. Wells for more than a decade. In my opinion, his knowledge of fraud puts him in the top echelon of professionals anywhere."
—Barry C. Melancon President and CEO, American Institute of Certified Public Accountants

"Joe Wells is a pioneer in the anti–fraud field, as well as a terrific writer."
—Greg FarrelInvestigative Reporter, USA Today

Praise For the First Edition of
Corporate Fraud Handbook:Prevention and Detection

"This book harmonizes the study of actual fraud cases and related theories. A must–read for anyone interested in the global fight against fraud."
—Pedro FabianoFraud Investigator, Buenos Aires, Argentina

"This book should be the cornerstone of any good fraud investigator's library."
—Isabel Mercedes CummingAssistant State's Attorney, Baltimore City, Maryland

"Mr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the
Corporate Fraud Handbook
indispensable."
—Corey A. BloomSenior Associate, RSM Richter, Montreal, Canada

"A wonderful read! A systematic approach with many examples from real life."
—Dr. Dimiter DinevAssociate Professor at the University of National and International Economy, Sofia, Bulgaria

"I have been an admirer of Mr. Wells' work for more than twenty years. He's a world leader in the prevention and detection of fraud. I highly recommend this book to anyone concerned with compliance, controls, and keeping their organizations immune from the ever–growing risks of fraud."
—Mike ComerCorporate Fraud Investigator, London, England

"The
Corporate Fraud Handbook
provides unparalleled insights on the scams used by employees to perpetrate fraud."
—Robert DiPasqualePartner, J.H. Cohn, LLP