LEADER 03815nam 2200673 a 450 001 9911018897203321 005 20250709214023.0 010 $a9786613176097 010 $a9781118077061 010 $a1118077067 010 $a9781119200994 010 $a1119200997 010 $a9781283176095 010 $a1283176092 010 $a9781118077047 010 $a1118077040 035 $a(CKB)2550000000041769 035 $a(EBL)697668 035 $a(OCoLC)750173506 035 $a(MiAaPQ)EBC697668 035 $a(CaSebORM)9781118077061 035 $a(OCoLC)875004044 035 $a(OCoLC)ocn875004044 035 $a(FR-PaCSA)88803246 035 $a(FRCYB88803246)88803246 035 $a(Perlego)1012478 035 $a(EXLCZ)992550000000041769 100 $a20110224d2011 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aFinancial statement fraud casebook $ebaking the ledgers and cooking the books /$fedited by Joseph T. Wells 205 $a1st edition 210 $aHoboken, N.J. $cWiley$d2011 215 $a1 online resource (362 p.) 300 $aIncludes index. 311 08$a9780470934418 311 08$a0470934417 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. 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