Corporate Fraud Handbook: Prevention and Detection

Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples." - Mary-Jo Kranacher , Editor-in-Chief, The CPA Journal "I have worked with Dr. 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 Farrell , Investigative Reporter, USA Today "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 Fabiano , Fraud Investigator, Buenos Aires, Argentina "This book should be the cornerstone of any good fraud investigator's library." - Isabel Mercedes Cumming , Assistant State's Attorney, Baltimore City, Maryland "Dr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the Corporate Fraud Handbook indispensable." - Corey A. Bloom , Senior Associate, RSM Richter, Montreal, Canada "A wonderful read! A systematic approach with many examples from real life." - Dr. Dimiter Dinev , Associate Professor, University of National and International Economy, Sofia, Bulgaria "I have been an admirer of Dr. 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 Comer , Corporate Fraud Investigator, London, England "The Corporate Fraud Handbook provides unparalleled insights on the scams used by employees to perpetrate fraud." - Robert DiPasquale , Partner, J.H. Cohn LLP