LEADER 03563nam 2200565 a 450 001 9910139626803321 005 20170816121803.0 010 $a1-118-07706-7 010 $a1-119-20099-7 010 $a1-283-17609-2 010 $a9786613176097 010 $a1-118-07704-0 035 $a(CKB)2550000000041769 035 $a(EBL)697668 035 $a(OCoLC)750173506 035 $a(MiAaPQ)EBC697668 035 $a(CaSebORM)9781118077061 035 $a(EXLCZ)992550000000041769 100 $a20110224d2011 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aFinancial statement fraud casebook$b[electronic resource] $ebaking the ledgers and cooking the books /$fedited by Joseph T. Wells 205 $a1st edition 210 $aHoboken, N.J. $cWiley$d2011 215 $a1 online resource (362 p.) 300 $aIncludes index. 311 $a0-470-93441-7 327 $aFINANCIAL STATEMENT FRAUD CASEBOOK: BAKING THE LEDGERS AND COOKING THE BOOKS; Contents; Preface; 1 Keep On Trucking; 2 Too Good to Be True?; 3 Trust Us . . . We Wouldn't Lie to You; 4 Rotten from the Core; 5 The Broken Trust; 6 The Perfect Family Business; 7 Auditor's Loyalty; 8 Easy Come, Easy Go; 9 Organized Crime Is Not Just for the Usual Suspects; 10 The Spinster and the Investment; 11 This Might Sound Familiar . . .; 12 Pulling the Strings; 13 A Tale of Two Books; 14 The Family Man Behind Bars; 15 Net Capital Requirements; 16 Delaying the Inevitable 327 $a17 Power and Corruption in the Publishing Industry18 It Starts and Ends at the Top; 19 The Triple-Three; 20 What Is 1 + 1? What Do You Want It to Be?; 21 Take Two; 22 Wade's WMD; 23 Fraud Under the Sun; 24 Franklin County Contractors: A CASE OF CONCEALED LIABILITIES; 25 The Fall Man; 26 The Happy Life; 27 A Very Merry Fraud; 28 Missing Ingots; 29 When Silver Spoons Are Not Enough; 30 Sales Commission and Fraud Perpetration; 31 Like Two Sides of the Same Coin; 32 A President Illuminated; 33 Trouble in Tallahassee; Glossary; Index 330 $a"A comprehensive look at financial statement fraud from the experts who actually investigated them. This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world. Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook. Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice. Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place"--$cProvided by publisher. 606 $aMisleading financial statements 606 $aFraud 608 $aElectronic books. 615 0$aMisleading financial statements. 615 0$aFraud. 676 $a363.25/963 676 $a363.25963 686 $aBUS003000$2bisacsh 700 $aWells$b Joseph$0903333 701 $aWells$b Joseph T$0866165 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910139626803321 996 $aFinancial statement fraud casebook$92019478 997 $aUNINA