Corporate Fraud Handbook: Prevention and Detection
<b>Praise for Corporate Fraud Handbook Prevention and Detection</b> <p>"The <i>Corporate Fraud Handbook</i> offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples."<br /> €"<b>Mary-Jo Kranacher</b>, Editor-in-Chief, <i>The CPA Journal</i></p> <p>"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."<br /> €"<b>Barry C. Melancon</b>, President and CEO, American Institute of Certified Public Accountants</p> <p>"Joe Wells is a pioneer in the anti-fraud field, as well as a terrific writer."<br /> €"<b>Greg Farrell</b>, Investigative Reporter, USA Today</p> <p>"This book harmonizes the study of actual fraud cases and related theories. A must-read for anyone interested in the global fight against fraud."<br /> €"<b>Pedro Fabiano</b>, Fraud Investigator, Buenos Aires, Argentina</p> <p>"This book should be the cornerstone of any good fraud investigator's library."<br /> €"<b>Isabel Mercedes Cumming</b>, Assistant State's Attorney, Baltimore City, Maryland</p> <p>"Dr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the <i>Corporate Fraud Handbook</i> indispensable."<br /> €"<b>Corey A. Bloom</b>, Senior Associate, RSM Richter, Montreal, Canada</p> <p>"A wonderful read! A systematic approach with many examples from real life."<br /> €"<b>Dr. Dimiter Dinev</b>, Associate Professor, University of National and International Economy, Sofia, Bulgaria</p> <p>"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."<br /> €"<b>Mike Comer</b>, Corporate Fraud Investigator, London, England</p> <p>"The <i>Corporate Fraud Handbook</i> provides unparalleled insights on the scams used by employees to perpetrate fraud."<br /> €"<b>Robert DiPasquale</b>, Partner, J.H. Cohn LLP</p>