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Financial statement fraud casebook : baking the ledgers and cooking the books

Author: Joseph T Wells
Publisher: Hoboken, N.J. : Wiley, ©2011.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
"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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Financial statement fraud casebook.
Hoboken, N.J. : Wiley, ©2011
(DLC) 2011007207
(OCoLC)687713445
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Joseph T Wells
ISBN: 9781119200994 1119200997 9781118077047 1118077040 9781118077054 1118077059 9781118077061 1118077067 1283176092 9781283176095
OCLC Number: 750173506
Notes: Includes index.
Description: 1 online resource (xiv, 344 pages)
Contents: 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.
Responsibility: edited by Joseph T. Wells.

Abstract:

? This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. ? The cases have been hand selected from hundreds of submissions and together form a  Read more...

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