Learn to spot the "red flags" of fraud and gain insight into the implementation of effective fraud preventation measures with this practical guide. In addition, you'll take an in depth look at how to comply with recent regulations including Sarbanes Oxley and take an insider s peek at fraud schemes used by employees, owners, managers, and executives to defraud their customers. It includes real life case studies submitted to the ACFE by actual fraud examiners who aided in case resolutions.
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Joseph T. Wells, CPA, CFE, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and a professor of fraud examination (adjunct) at the University of Texas - 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 Accounting magazines, and he 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, Mr. Wells has been inducted into the American Institute of Certified Public Accountants Business and Industry Hall of Fame and named to Accounting Today's list of top 100 most influential people for the last six years.
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