Joseph T. Wells's Books

Fraud Fighter

My Fables and Foibles

By: Joseph T. Wells

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Fraud Fighter

My Fables and Foibles

By: Joseph T. Wells

A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.

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Page Count

328

Publisher

John Wiley & Sons

Published Date

ISBN 10

0470610700

ISBN 13

9780470610701

Corporate Fraud Handbook

Prevention and Detection

By: Joseph T. Wells

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Corporate Fraud Handbook

Prevention and Detection

By: Joseph T. Wells

Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.

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Page Count

436

Publisher

John Wiley & Sons

Published Date

ISBN 10

1119351987

ISBN 13

9781119351986

Fraud Fighter

My Fables and Foibles

By: Joseph T. Wells

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Fraud Fighter

My Fables and Foibles

By: Joseph T. Wells

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Page Count

328

Publisher

John Wiley & Sons

Published Date

ISBN 10

0470636777

ISBN 13

9780470636770

International Fraud Handbook

By: Joseph T. Wells

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International Fraud Handbook

By: Joseph T. Wells

The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.

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Page Count

445

Publisher

John Wiley & Sons

Published Date

ISBN 10

111872853X

ISBN 13

9781118728536

Principles of Fraud Examination

By: Joseph T. Wells

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Principles of Fraud Examination

By: Joseph T. Wells

Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

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Page Count

546

Publisher

John Wiley & Sons

Published Date

ISBN 10

1118922344

ISBN 13

9781118922347

Forensic Accounting and Fraud Examination

By: Mary-Jo Kranacher,Richard Riley,Joseph T Wells

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Forensic Accounting and Fraud Examination

By: Mary-Jo Kranacher,Richard Riley,Joseph T Wells

Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

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Page Count

561

Publisher

John Wiley & Sons

Published Date

ISBN 10

047043774X

ISBN 13

9780470437742

General Lee's Army

From Victory to Collapse

By: Joseph Glatthaar

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General Lee's Army

From Victory to Collapse

By: Joseph Glatthaar

A history of the Confederate troops under Robert E. Lee presents portraits of soldiers from all walks of life, offers insight into how the Confederacy conducted key operations, and reveals how closely the South came to winning the war.

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Page Count

626

Publisher

Simon and Schuster

Published Date

ISBN 10

1416596976

ISBN 13

9781416596974

The Presbyterian Historical Almanac, and Annual Remembrancer of the Church, for 1858-59

By: Joseph M. Wilson

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The Presbyterian Historical Almanac, and Annual Remembrancer of the Church, for 1858-59

By: Joseph M. Wilson

Reprint of the original, first published in 1859. The publishing house Anatiposi publishes historical books as reprints. Due to their age, these books may have missing pages or inferior quality. Our aim is to preserve these books and make them available to the public so that they do not get lost.

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Page Count

362

Publisher

BoD – Books on Demand

Published Date

ISBN 10

3382319241

ISBN 13

9783382319243

Book's by Joseph T. Wells

Fraud Fighter

Fraud Fighter

Corporate Fraud Handbook

Corporate Fraud Handbook

Fraud Fighter

Fraud Fighter

International Fraud Handbook

International Fraud Handbook

Principles of Fraud Examination

Principles of Fraud Examination

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination

General Lee's Army

General Lee's Army

The Presbyterian Historical Almanac, and Annual Remembrancer of the Church, for 1858-59

The Presbyterian Historical Almanac, and Annual Remembrancer of the Church, for 1858-59

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