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International Fraud Handbook
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International Fraud Handbook

International Fraud Handbook

Joseph T. Wells

416 pages, parution le 31/05/2018

Résumé

Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), this book provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud.Anti-fraud measures from a global perspective Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud. * Contains cases and examples from around the world submitted by actual fraud examiners in the field * Covers global fraud issues like bribery and cross-border investigations * Includes new statistics from 2011 Report to the Nation providing real world impact of the different types of fraud * Provides resources for investigators and those charged with fraud prevention and controls With the rise of the global economy comes tremendous opportunities, as well as new risks that are increasingly difficult to manage. The International Fraud Handbook equips you with the steps to take to mitigate the risk of fraud occurring in their organization.

DR. JOSEPH T. WELLS, CFE, CPA, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE). His landmark research in fraud detection and deterrence has earned him induction into the American Institute of Certified Public Accountants' Business and Industry Hall of Fame , and he has been named to Accounting Today's list of the Top 100 Most Influential People nine times.

Caractéristiques techniques

  PAPIER
Éditeur(s) Wiley
Auteur(s) Joseph T. Wells
Parution 31/05/2018
Nb. de pages 416
EAN13 9781118728505

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