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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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