Corporate Fraud Handbook

  • Corporate Fraud Handbook: Prevention and Detection
    Corporate Fraud Handbook: Prevention and Detection
    By Joseph T. Wells

    West's Business Law: Text & Cases, 3rd ed. St. Paul, MN: West, 1986. ... Comer, Michael J. Investigating Corporate Fraud. Aldershot, UK: Gower, 2003. ... Davis, Robert C., Arthur J. Lurigio, and Wesley G. Skogan, eds.

  • Corporate Fraud Handbook: Prevention and Detection
    Corporate Fraud Handbook: Prevention and Detection
    By Joseph T. Wells

    This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk.

  • Corporate Fraud Handbook: Prevention and Detection
    Corporate Fraud Handbook: Prevention and Detection
    By Joseph T. Wells

    This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk.

  • Corporate Fraud Handbook: Prevention and Detection
    Corporate Fraud Handbook: Prevention and Detection
    By Joseph T. Wells

    When this procedure is not observed, the person who prepared a timecard can alter it after the supervisor has approved it but before it is delivered to payroll. This is precisely what happened in several cases in the 1996 study.

  • Corporate Fraud Handbook: Prevention and Detection
    Corporate Fraud Handbook: Prevention and Detection
    By Joseph T. Wells

    ... ridiculous regulations.” Other than my admitting that during my professional career I have had my own personal experiences with occupational fraud and abuse, what is the moral to this story? There are two morals, in my view. The first ...