Financial statement fraud casebook :
Financial statement fraud casebook : baking the ledgers and cooking the books /
edited by Joseph T. Wells.
- Hoboken, N.J. : Wiley, ©2011.
- 1 online resource (xiv, 344 pages)
Includes index.
ch. 1. Keep On Trucking / Ralph Wilson -- ch. 2. Too Good to Be True? / Carolyn Conn -- ch. 3. Trust Us ... We Wouldn't Lie to You / Stephen Pedneault -- ch. 4. Rotten from the Core / Colleen Vallen -- ch. 5. The Broken Trust / Aaron Lau -- ch. 6. The Perfect Family Business / Alejandro Morales -- ch. 7. Auditor's Loyalty / Jyoti Khetarpal -- ch. 8. Easy Come, Easy Go / Brad Mroski -- ch. 9. Organized Crime Is Not Just for the Usual Suspects / David Shapiro -- ch. 10. The Spinster and the Investment / Eric Sumners -- ch. 11. This Might Sound Familiar ... / James M. Brown -- ch. 12. Pulling the Strings / Jay Dawdy -- ch. 13. A Tale of Two Books / John Beard -- ch. 14. The Family Man Behind Bars / Antonio Ivan Aguirre -- ch. 15. Net Capital Requirements / Kevin G. Breard -- ch. 16. Delaying the Inevitable / JoLynn Runolfson -- ch. 17. Power and Corruption in the Publishing Industry / Kenneth Biddick -- ch. 18. It Starts and Ends at the Top / Kimiharu Chatani -- ch. 19. The Triple-Three / Leonard Rang'ala Lari -- ch. 20. What Is 1 + 1? What Do You Want It to Be? / Robert Barr -- ch. 21. Take Two / Matthias Kopetzky -- ch. 22. Wade's WMD / Michael Spindler -- ch. 23. Fraud Under the Sun / Oscar Hernandez Hernandez -- ch. 24. Franklin County Contractors: A Case of Concealed Liabilities / Patricia A. Patrick -- ch. 25. The Fall Man / Nearchos A. Ioannou -- ch. 26. The Happy Life / Tamer Fouad Gheith -- ch. 27. A Very Merry Fraud / Clive Tomes -- ch. 28. Missing Ingots / Prabhat Kumar -- ch. 29. When Silver Spoons Are Not Enough / Deborah Kovalik -- ch. 30. Sales Commission and Fraud Perpetration / Tarek El S.M. El Meaddawy -- ch. 31. Like Two Sides of the Same Coin / Patrick Wellens -- ch. 32. A President Illuminated / Cindy Park -- ch. 33. Trouble in Tallahassee / Dr. Tim Naddy.
"A comprehensive look at financial statement fraud from the experts who actually investigated them. This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world. Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization? the Association of Certified Fraud Examiners (ACFE)? and author of Corporate Fraud Handbook. Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice. Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place"--
9781119200994 1119200997 9781118077047 1118077040 9781118077054 1118077059 9781118077061 1118077067 1283176092 9781283176095
9786613176097
317609 MIL
Misleading financial statements.
Fraud.
Fraud.
Misleading financial statements.
LAW--Forensic Science.
Fraud.
Misleading financial statements.
Electronic books.
HV6768 / .F565 2011eb
363.25/963
Includes index.
ch. 1. Keep On Trucking / Ralph Wilson -- ch. 2. Too Good to Be True? / Carolyn Conn -- ch. 3. Trust Us ... We Wouldn't Lie to You / Stephen Pedneault -- ch. 4. Rotten from the Core / Colleen Vallen -- ch. 5. The Broken Trust / Aaron Lau -- ch. 6. The Perfect Family Business / Alejandro Morales -- ch. 7. Auditor's Loyalty / Jyoti Khetarpal -- ch. 8. Easy Come, Easy Go / Brad Mroski -- ch. 9. Organized Crime Is Not Just for the Usual Suspects / David Shapiro -- ch. 10. The Spinster and the Investment / Eric Sumners -- ch. 11. This Might Sound Familiar ... / James M. Brown -- ch. 12. Pulling the Strings / Jay Dawdy -- ch. 13. A Tale of Two Books / John Beard -- ch. 14. The Family Man Behind Bars / Antonio Ivan Aguirre -- ch. 15. Net Capital Requirements / Kevin G. Breard -- ch. 16. Delaying the Inevitable / JoLynn Runolfson -- ch. 17. Power and Corruption in the Publishing Industry / Kenneth Biddick -- ch. 18. It Starts and Ends at the Top / Kimiharu Chatani -- ch. 19. The Triple-Three / Leonard Rang'ala Lari -- ch. 20. What Is 1 + 1? What Do You Want It to Be? / Robert Barr -- ch. 21. Take Two / Matthias Kopetzky -- ch. 22. Wade's WMD / Michael Spindler -- ch. 23. Fraud Under the Sun / Oscar Hernandez Hernandez -- ch. 24. Franklin County Contractors: A Case of Concealed Liabilities / Patricia A. Patrick -- ch. 25. The Fall Man / Nearchos A. Ioannou -- ch. 26. The Happy Life / Tamer Fouad Gheith -- ch. 27. A Very Merry Fraud / Clive Tomes -- ch. 28. Missing Ingots / Prabhat Kumar -- ch. 29. When Silver Spoons Are Not Enough / Deborah Kovalik -- ch. 30. Sales Commission and Fraud Perpetration / Tarek El S.M. El Meaddawy -- ch. 31. Like Two Sides of the Same Coin / Patrick Wellens -- ch. 32. A President Illuminated / Cindy Park -- ch. 33. Trouble in Tallahassee / Dr. Tim Naddy.
"A comprehensive look at financial statement fraud from the experts who actually investigated them. This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world. Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization? the Association of Certified Fraud Examiners (ACFE)? and author of Corporate Fraud Handbook. Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice. Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place"--
9781119200994 1119200997 9781118077047 1118077040 9781118077054 1118077059 9781118077061 1118077067 1283176092 9781283176095
9786613176097
317609 MIL
Misleading financial statements.
Fraud.
Fraud.
Misleading financial statements.
LAW--Forensic Science.
Fraud.
Misleading financial statements.
Electronic books.
HV6768 / .F565 2011eb
363.25/963