Financial Statement Fraud Casebook
Home > Business and Economics > Finance and accounting > Accounting > Financial reporting, financial statements > Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books


     0     
5
4
3
2
1



International Edition


X
About the Book

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.

Table of Contents:
Preface xi Chapter 1 Keep On Trucking 1 Ralph Wilson Chapter 2 Too Good to Be True? 13 Carolyn Conn Chapter 3 Trust Us . . . We Wouldn’t Lie to You 25 Stephen Pedneault Chapter 4 Rotten from the Core 35 Paul Pocalyko and Colleen Vallen Chapter 5 The Broken Trust 45 Aaron Lau Chapter 6 The Perfect Family Business 57 Alejandro Morales Chapter 7 Auditor’s Loyalty 67 Jyoti Khetarpal Chapter 8 Easy Come, Easy Go 75 Brad Mroski Chapter 9 Organized Crime Is Not Just for the Usual Suspects 83 David Shapiro Chapter 10 The Spinster and the Investment 95 Eric Sumners Chapter 11 This Might Sound Familiar . . . 103 James M. Brown Chapter 12 Pulling the Strings 113 Jay Dawdy Chapter 13 A Tale of Two Books 123 John Beard Chapter 14 The Family Man Behind Bars 131 Antonio Ivan Aguirre Chapter 15 Net Capital Requirements 141 Kevin G. Breard Chapter 16 Delaying the Inevitable 149 JoLynn Runolfson Chapter 17 Power and Corruption in the Publishing Industry 159 Kenneth Biddick Chapter 18 It Starts and Ends at the Top 169 Kimiharu Chatani Chapter 19 The Triple-Three 177 Leonard Rang’ala Lari Chapter 20 What Is 1 þ 1? What Do You Want It to Be? 187 Robert Barr Chapter 21 Take Two 197 Matthias Kopetzky Chapter 22 Wade’s WMD 207 Michael Spindler Chapter 23 Fraud Under the Sun 217 Oscar Hernández Hernández Chapter 24 Franklin County Contractors: A Case of Concealed Liabilities 227 Patricia A. Patrick Chapter 25 The Fall Man 237 Nearchos A. Ioannou Chapter 26 The Happy Life 245 Tamer Fouad Gheith Chapter 27 A Very Merry Fraud 255 Clive Tomes Chapter 28 Missing Ingots 265 Prabhat Kumar Chapter 29 When Silver Spoons Are Not Enough 273 Walter Pagano and Deborah Kovalik Chapter 30 Sales Commission and Fraud Perpetration 283 Tarek El S.M. El Meaddawy Chapter 31 Like Two Sides of the Same Coin 291 Patrick Wellens Chapter 32 A President Illuminated 301 Theodore G. Phelps and Cindy Park Chapter 33 Trouble in Tallahassee 313 Dr. Tim Naddy Glossary 325 Index 329

About the Author :
DR. JOSEPH T. WELLS, CPA, CFE, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and a former 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 magazines, 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 CPAs Business and Industry Hall of Fame and named to Accounting Today's list of top 100 most influential people for nine years in a row.


Best Sellers


Product Details
  • ISBN-13: 9780470934418
  • Publisher: John Wiley & Sons Inc
  • Publisher Imprint: John Wiley & Sons Inc
  • Height: 260 mm
  • No of Pages: 368
  • Returnable: N
  • Sub Title: Baking the Ledgers and Cooking the Books
  • Width: 187 mm
  • ISBN-10: 0470934417
  • Publisher Date: 17 Jun 2011
  • Binding: Hardback
  • Language: English
  • Returnable: N
  • Spine Width: 29 mm
  • Weight: 807 gr


Similar Products

Add Photo
Add Photo

Customer Reviews

REVIEWS      0     
Click Here To Be The First to Review this Product
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
John Wiley & Sons Inc -
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    New Arrivals


    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!