{"product_id":"bribery-and-corruption-casebook-isbn-9781118248782","title":"Bribery and Corruption Casebook","description":"\u003cb\u003eReal case studies on bribery and corruption written by expert fraud examiners\u003c\/b\u003e  \u003cp\u003e\u003ci\u003eBribery and Corruption Casebook: The View from Under the Table\u003c\/i\u003e is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eEach case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice\u003c\/li\u003e \u003cli\u003eWritten for fraud investigators, auditors, compliance officers, and corporate lawyers\u003c\/li\u003e \u003cli\u003eReflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA)\u003c\/li\u003e \u003cli\u003eAlso by Dr. Joseph T. Wells: \u003ci\u003eFraud Casebook\u003c\/i\u003e, \u003ci\u003ePrinciples of Fraud Examination\u003c\/i\u003e, and \u003ci\u003eComputer Fraud Casebook\u003c\/i\u003e\n\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eThis book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.\u003c\/p\u003e \u003cp\u003ePreface xi\u003c\/p\u003e \u003cp\u003eChapter 1 The Hot-Tub Highwaymen 1\u003cbr\u003e\u003ci\u003eTed Wendling\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 2 Trouble Brewing 13\u003cbr\u003e\u003ci\u003eJay Dawdy and Angela Clancy\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 3 In the State’s Interest 23\u003cbr\u003e\u003ci\u003eGary Graff\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 4 Odd Bedfellows 35\u003cbr\u003e\u003ci\u003eJon Cohen\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 5 When Bribery Becomes a Way of Doing Business 43\u003cbr\u003e\u003ci\u003eAmine Antari\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 6 Kickbacks for Comic Books 53\u003cbr\u003e\u003ci\u003eRafael A. Garcia\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 7 Interrupted Production 65\u003cbr\u003e\u003ci\u003eCarl Knudson\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 8 High-Plains Grifter 75\u003cbr\u003e\u003ci\u003eCarolyn Conn, Katie Houston, and Brandon Tanous\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 9 Getting a Free Ride 85\u003cbr\u003e\u003ci\u003eWilliam J. Kirby\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 10 Conflicting Interests, Conflicting Cultures 95\u003cbr\u003e\u003ci\u003eDouglas M. Watson\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 11 But We Thought He Was Saving Us Millions 107\u003cbr\u003e\u003ci\u003eGary E. Gaugler\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 12 The Construction of a Fraud 115\u003cbr\u003e\u003ci\u003eLorna Leung\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 13 The Summer Bribe 123\u003cbr\u003e\u003ci\u003eMark Dron\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 14 Brazen Bank Manager 133\u003cbr\u003e\u003ci\u003eAntonio Ivan S. Aguirre\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 15 In Bed with the Tax Man 141\u003cbr\u003e\u003ci\u003eHanif Habib\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 16 High-Rise Rollers 149\u003cbr\u003e\u003ci\u003eRichard F. Woodford, Jr.\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 17 Decorum Across the International Date Line 159\u003cbr\u003e\u003ci\u003eJim Pelczar\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 18 The Kickback Mine 169\u003cbr\u003e\u003ci\u003eJ. Aaron Christopher\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 19 A Sweet Deal 177\u003cbr\u003e\u003ci\u003eJason Petrusic\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 20 Da’ Money 187\u003cbr\u003e\u003ci\u003eMichael Carr\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 21 The Seemingly Upstanding Citizen 199\u003cbr\u003e\u003ci\u003eAustine S. M. Adache\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 22 Big Dangers from a Small Vendor 209\u003cbr\u003e\u003ci\u003eKimiharu Chatani\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 23 A Drop in the Ocean 217\u003cbr\u003e\u003ci\u003eLudmila Grechanik\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 24 The Professor and the Deputy 225\u003cbr\u003e\u003ci\u003ePaul Keyton\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 25 Calling for Kickbacks 235\u003cbr\u003e\u003ci\u003eAnil Kumar\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 26 Going Green in Mexico 245\u003cbr\u003e\u003ci\u003eRonald L. Durkin\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 27 A Wolf in Sheep’s Clothing 253\u003cbr\u003e\u003ci\u003eDaniel Nita\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 28 Dances with Fraud 261\u003cbr\u003e\u003ci\u003eHank J. Brightman\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 29 The Corrupt Public Servant 271\u003cbr\u003e\u003ci\u003eSandeep Mehra\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 30 Romance, Jewels and Kickbacks: All in a Day’s Work 279\u003cbr\u003e\u003ci\u003eDennis Thomas\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 31 Power Corrupts and Absolute Power Corrupts Absolutely 287\u003cbr\u003e\u003ci\u003eJim Cali\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 32 For Love or Money? 299\u003cbr\u003e\u003ci\u003eJohn R. Holley\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 33 Ethical Governance: A Mandate for Outsourcing 309\u003cbr\u003e\u003ci\u003eJyoti Khetarpal\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 34 Friends and Lovers in High Places 319\u003cbr\u003e\u003ci\u003eRick Hoye\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 35 Kickbacks on Demand 329\u003cbr\u003e\u003ci\u003ePhilip Levi\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 36 High-Flying Ambition 341\u003cbr\u003e\u003ci\u003eManjit Chodha\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 37 The Cleaner Who Swept His Way to the Top 347\u003cbr\u003e\u003ci\u003eShane Ringin\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 38 Sorry, This Fraud Has Been Disconnected 357\u003cbr\u003e\u003ci\u003eMeric Bloch\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 39 Bid Rigging and Kickbacks under the Bridge 369\u003cbr\u003e\u003ci\u003eEdward J. Gaio\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eIndex 377\u003c\/p\u003e  \u003cp\u003e\u003cb\u003eDr. JOSEPH T. WELLS, CFE, CPA,\u003c\/b\u003e editor, has spent nearly a decade as a U.S. FBI Special Agent, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and the author of 20 books. For his landmark research in fraud detection and deterrence, Dr. Wells has been inducted into the American Institute of Certified Public Accountants' Business and Industry Hall of Fame and named to \u003ci\u003eAccounting Today\u003c\/i\u003e's list of the 100 most influential people for nine years in a row. He holds a doctorate in commercial science from York College, The City University of New York. \u003c\/p\u003e\u003cp\u003e\u003cb\u003eLAURA HYMES, CFE,\u003c\/b\u003e is the Managing Editor of the ACFE's Research Department, where she oversees the editing of books, manuals and other publications related to the prevention, detection and investigation of fraud. She also collaborates with authors and speakers who are experts in the anti-fraud industry to produce high-quality educational material. She has a master's degree in publication management and years of experience in editing and publishing.   \u003c\/p\u003e\u003cp\u003eThe recent crackdown on bribery and prosecution of cases under the Foreign Corruption Practices Act (FCPA) has made the prevention and mitigation of bribery and corruption a top priority for businesses worldwide. Edited by Dr. Joseph T. Wells, founder and Chairman of the Association of Certified Fraud Examiners (ACFE), and Laura Hymes, Managing Editor at ACFE, \u003ci\u003eBribery and Corruption Casebook\u003c\/i\u003e is a revealing collection that lays bare the shady nature of these schemes.\u003c\/p\u003e \u003cp\u003eReflecting the scams that happen everywhere — in politics, private companies, nonprofits and even charities — the cases in this book are written by those who have been on the front lines of investigations. Each case is contributed by a member of the ACFE detailing firsthand accounts of their investigations. Their unique insights are pulled from years of practical involvement, and the reader will glean important perspectives from cases including:\u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003e\"The Hot Tub Highwaymen,\" Ted Wendling\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003e\"Odd Bedfellows,\" Jon Cohen, CFE\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003e\"Kickbacks for Comic Books,\" Rafael A. Garcia, CFE\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003e\"But We Thought He Was \u003ci\u003eSaving\u003c\/i\u003e Us Millions,\" Gary E. Gaugler, CFE, CPA, CFF\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003e\"The Cleaner Who Swept His Way to the Top,\" Shane Ringin\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eHere, you'll get a rare insider's view of how each instance of bribery or corruption was engineered, how it was investigated and how the perpetrators were brought to justice. \u003ci\u003eBribery and Corruption Casebook\u003c\/i\u003e is an educational \u003ci\u003eand\u003c\/i\u003e entertaining picture of this kind of fraud, its destructive impact on organizations and what your business needs to do to be equipped for this new enforcement environment. The price of bribery and corruption has never been higher to companies throughout the world. Gain invaluable insight into how these crimes are investigated and criminals brought to justice with the cases found in \u003ci\u003eBribery and Corruption Handbook\u003c\/i\u003e.\u003c\/p\u003e  \u003cp\u003e\u003cb\u003eBRIBERY AND CORRUPTION CASEBOOK\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eThe recent crackdown on bribery and prosecution of cases under the Foreign Corruption Practices Act (FCPA) has made the prevention and mitigation of bribery and corruption a top priority for businesses worldwide. Edited by Dr. Joseph T. Wells, founder and Chairman of the Association of Certified Fraud Examiners (ACFE), and Laura Hymes, Managing Editor at ACFE, \u003ci\u003eBribery and Corruption Casebook\u003c\/i\u003e is a revealing collection that lays bare the shady nature of these schemes. \u003c\/p\u003e\u003cp\u003eReflecting the scams that happen everywhere — in politics, private companies, nonprofits and even charities — the cases in this book are written by those who have been on the front lines of investigations. Each case is contributed by a member of the ACFE detailing firsthand accounts of their investigations. Their unique insights are pulled from years of practical involvement, and the reader will glean important perspectives from cases including: \u003c\/p\u003e\u003cul\u003e \u003cli\u003e\"The Hot Tub Highwaymen,\" Ted Wendling\u003c\/li\u003e \u003cli\u003e\"Odd Bedfellows,\"\u003ci\u003e\u003c\/i\u003e Jon Cohen, CFE\u003c\/li\u003e \u003cli\u003e\"Kickbacks for Comic Books,\"\u003ci\u003e\u003c\/i\u003e Rafael A. Garcia, CFE\u003c\/li\u003e \u003cli\u003e\"But We Thought He Was \u003ci\u003eSaving\u003c\/i\u003e Us Millions,\"\u003ci\u003e\u003c\/i\u003e Gary E. Gaugler, CFE, CPA, CFF\u003c\/li\u003e \u003cli\u003e\"The Cleaner Who Swept His Way to the Top,\"\u003ci\u003e\u003c\/i\u003e Shane Ringin\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eHere, you'll get a rare insider's view of how each instance of bribery or corruption was engineered, how it was investigated and how the perpetrators were brought to justice. \u003ci\u003eBribery and Corruption Casebook\u003c\/i\u003e is an educational \u003ci\u003eand\u003c\/i\u003e entertaining picture of this kind of fraud, its destructive impact on organizations and what your business needs to do to be equipped for this new enforcement environment. The price of bribery and corruption has never been higher to companies throughout the world. Gain invaluable insight into how these crimes are investigated and criminals brought to justice with the cases found in \u003ci\u003eBribery and Corruption Casebook.\u003c\/i\u003e\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47988857307365,"sku":"NP9781118248782","price":95.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9781118248782.jpg?v=1761781798","url":"https:\/\/k12savings.com\/products\/bribery-and-corruption-casebook-isbn-9781118248782","provider":"K12savings","version":"1.0","type":"link"}