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Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

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Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

Providing an insider's look at fraud, this book illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

ISBN: 9780470934418

Retail price: $95.00   $84.95

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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 anti-fraud organization the Association of Certified Fraud Examiners (ACFE) and author of Corporate Fraud Handbook
  • Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice

Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

TABLE OF CONTENTS

CHAPTER 1:  Keep on Trucking

CHAPTER 2: Too God to be True?

CHAPTER 3: Trust Us...We Wouldn't Lie to You

CHAPTER 4: Rotten from the Core

CHAPTER 5: The Broken Trust

CHAPTER 6: The Perfect  Family Business

CHAPTER 7: Auditor's Loyalty

CHAPTER 8: Easy Come, Easy Go

CHAPTER 9: Organized Crime is Not Just for the Usual Suspects

CHAPTER 10: The Spinster and the Investment

CHAPTER 11: This Might Sound Familiar...

CHAPTER 12: Pulling the Strings

CHAPTER 13: A Tale of Two Books

CHAPTER 14: The Family Man Behind Bars

CHAPTER 15: Net Capital Requirements

CHAPTER 16: Delaying the Inevitable

CHAPTER 17: Power and Corruption in the Publishing Industry

CHAPTER 18: It Starts and Ends at the Top

CHAPTER 19:  The Triple-Three

CHAPTER 20: What is 1 + 1? What Do You Want It to Be?

CHAPTER 21: Take Two

CHAPTER 22: Wade's WMD

CHAPTER 23: Fraud Under the Sun

CHAPTER 24: Franklin County Contractors: A Case of Concealed Liabilities

CHAPTER 25: The Fall Man

CHAPTER 26: The Happy Life

CHAPTER 27: A Very Merry Fraud

CHAPTER 28: Missing Ingots

CHAPTER 29:  When Silver Spoons are not Enough

CHAPTER 30:  Sales Commission and Fraud Perpetration

CHAPTER 31: Like Two Sides of the Same Coin

CHAPTER 32:  A President Illuminated

CHAPTER 33:  Trouble in Tallahassee

GLOSSARY

INDEX

Published:  June 2011

Hardcover - 320 Pages

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