Publisher's Synopsis
Praise For Corporate Fraud Handbook
"Well organized and illustrated by easy–to–follow examples. It is the ‘bible’ of the anti–fraud professional."
–Dr. Haluk F. Gursel
President, Switzerland Chapter, ACFE
"The Corporate Fraud Handbook depicts what’s really happening with white–collar crime. It perfectly matches my forty years’ experience as an embezzlement investigator in federal and state government."
–Joseph R. Dervaes
Audit Manager for Special Investigations, Washington State Auditor’s Office
"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 A. 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
"Mr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the Corporate Fraud Handbook indispensable."
–Corey Bloom
Senior Manager, BDO Dunwoody LLP, Montreal, Canada
"A wonderful read! A systematic approach with many examples from real life."
–Dr. Dimiter Dinev
Associate Professor at the University of National and International Economy
Sofia, Bulgaria
"I have been an admirer of Mr. Wells’s 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
