Book description
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
Dr. Joseph T. Wells, CFE, CPA, is the founder and
Chairman of the Association of Certified Fraud Examiners (ACFE) and
has previously served as an adjunct professor of fraud examination at
the University of Texas at Austin. He writes, researches, and lectures
to business and professional groups on fraud-related issues and is
frequently quoted in the media. He has won top writing awards from
both Internal Auditor and the Journal of Accountancy, and is a winner
of the Innovation in Accounting Education Award presented by the
American Accounting Association. For his landmark research in fraud
detection and deterrence, Dr. Wells has been inducted into the
American Institute of Certified Public Accountants Business and
Industry Hall of Fame and named nine times to Accounting Today's list
of top 100 most influential people.
