Corporate Fraud Handbook: Prevention and Detection

Praise for Corporate Fraud Handbook Prevention and Detection

"The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples."
€"Mary-Jo Kranacher, Editor-in-Chief, The CPA Journal

"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."
€"Barry C. Melancon, President and CEO, American Institute of Certified Public Accountants

"Joe Wells is a pioneer in the anti-fraud field, as well as a terrific writer."
€"Greg Farrell, Investigative Reporter, USA Today

"This book harmonizes the study of actual fraud cases and related theories. A must-read for anyone interested in the global fight against fraud."
€"Pedro Fabiano, Fraud Investigator, Buenos Aires, Argentina

"This book should be the cornerstone of any good fraud investigator's library."
€"Isabel Mercedes Cumming, Assistant State's Attorney, Baltimore City, Maryland

"Dr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the Corporate Fraud Handbook indispensable."
€"Corey A. Bloom, Senior Associate, RSM Richter, Montreal, Canada

"A wonderful read! A systematic approach with many examples from real life."
€"Dr. Dimiter Dinev, Associate Professor, University of National and International Economy, Sofia, Bulgaria

"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."
€"Mike Comer, Corporate Fraud Investigator, London, England

"The Corporate Fraud Handbook provides unparalleled insights on the scams used by employees to perpetrate fraud."
€"Robert DiPasquale, Partner, J.H. Cohn LLP