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Fraud Casebook: Lessons from the Bad Side of Business

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Praise for Fraud Casebook Lessons from the Bad Side of Business

"I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does."
-W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah

"This book covers the entire range of fraud that can be encountered in the workplace."
-Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada

"I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud."
-James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri

"I have worked with Mr. Wells for ten years. His reputation is unsurpassed."
-John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York

"Fraud Casebook is a terrific work. I highly recommend it."
-Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas

"No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud."
-Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi

624 pages, Hardcover

First published January 1, 2007

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65 people want to read

About the author

Joseph T. Wells

36 books10 followers

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Displaying 1 - 3 of 3 reviews
Profile Image for Elizabeth.
1 review
April 10, 2008
This is a GREAT book! It is full of real fraud case examples from CFEs around the country. Definetly recommended for anyone who works in fraud or auditing.
Profile Image for David.
573 reviews9 followers
December 28, 2012
this is an 624 page long and think book which presents MOSTLY asset relocation (peggy bank accounts stealing), fraudulent checks writing, fraudulent checks writing with lavish spending lifestyles on the side, fake accounts, fake payments, CEO high living fraud, gambling fraud..etc..only presented 5 cases of earnings management (creative accounting)...if one is interested in more details on creating accounting, this other book might interests you called Financial Shenanigans..afterall, this book is so so....
5 reviews3 followers
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August 29, 2007
this is what i read all day. every day. for a year (well, almost).
Displaying 1 - 3 of 3 reviews

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