{"product_id":"financial-statement-fraud-casebook-isbn-9780470934418","title":"Financial Statement Fraud Casebook","description":"\u003cb\u003eA comprehensive look at financial statement fraud from the experts who actually investigated them\u003c\/b\u003e \u003cp\u003eThis collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eIncludes cases submitted by fraud examiners across industries and throughout the world\u003c\/li\u003e \u003cli\u003eFascinating 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\u003c\/li\u003e \u003cli\u003eOutlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eProviding 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.\u003c\/p\u003e \u003cp\u003ePreface xi\u003c\/p\u003e \u003cp\u003eChapter 1 Keep On Trucking 1\u003cbr\u003e\u003ci\u003eRalph Wilson\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 2 Too Good to Be True? 13\u003cbr\u003e\u003ci\u003eCarolyn Conn\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 3 Trust Us . . . We Wouldn’t Lie to You 25\u003cbr\u003e\u003ci\u003eStephen Pedneault\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 4 Rotten from the Core 35\u003cbr\u003e\u003ci\u003ePaul Pocalyko and Colleen Vallen\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 5 The Broken Trust 45\u003cbr\u003e\u003ci\u003eAaron Lau\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 6 The Perfect Family Business 57\u003cbr\u003e\u003ci\u003eAlejandro Morales\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 7 Auditor’s Loyalty 67\u003cbr\u003e\u003ci\u003eJyoti Khetarpal\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 8 Easy Come, Easy Go 75\u003cbr\u003e\u003ci\u003eBrad Mroski\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 9 Organized Crime Is Not Just for the\u003ci\u003e \u003c\/i\u003eUsual Suspects\u003ci\u003e 83\u003cbr\u003e\u003c\/i\u003e\u003ci\u003eDavid Shapiro\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 10 The Spinster and the Investment 95\u003cbr\u003e\u003ci\u003eEric Sumners\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 11 This Might Sound Familiar . . . 103\u003cbr\u003e\u003ci\u003eJames M. Brown\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 12 Pulling the Strings 113\u003cbr\u003e\u003ci\u003eJay Dawdy\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 13 A Tale of Two Books 123\u003cbr\u003e\u003ci\u003eJohn Beard\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 14 The Family Man Behind Bars 131\u003cbr\u003e\u003ci\u003eAntonio Ivan Aguirre\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 15 Net Capital Requirements 141\u003cbr\u003e\u003ci\u003eKevin G. Breard\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 16 Delaying the Inevitable 149\u003cbr\u003e\u003ci\u003eJoLynn Runolfson\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 17 Power and Corruption in the Publishing Industry 159\u003cbr\u003e\u003ci\u003eKenneth Biddick\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 18 It Starts and Ends at the Top 169\u003cbr\u003e\u003ci\u003eKimiharu Chatani\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 19 The Triple-Three 177\u003cbr\u003e\u003ci\u003eLeonard Rang’ala Lari\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 20 What Is 1 þ 1? What Do You Want It to Be? 187\u003cbr\u003e\u003ci\u003eRobert Barr\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 21 Take Two 197\u003cbr\u003e\u003ci\u003eMatthias Kopetzky\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 22 Wade’s WMD 207\u003cbr\u003e\u003ci\u003eMichael Spindler\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 23 Fraud Under the Sun 217\u003cbr\u003e\u003ci\u003eOscar Hern\u003c\/i\u003eá\u003ci\u003endez Hern\u003c\/i\u003eá\u003ci\u003endez\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 24 Franklin County Contractors: A Case of Concealed Liabilities 227\u003cbr\u003e\u003ci\u003ePatricia A. Patrick\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 25 The Fall Man 237\u003cbr\u003e\u003ci\u003eNearchos A. Ioannou\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 26 The Happy Life 245\u003cbr\u003e\u003ci\u003eTamer Fouad Gheith\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 27 A Very Merry Fraud 255\u003cbr\u003e\u003ci\u003eClive Tomes\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 28 Missing Ingots 265\u003cbr\u003e\u003ci\u003ePrabhat Kumar\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 29 When Silver Spoons Are Not Enough 273\u003cbr\u003e\u003ci\u003eWalter Pagano and Deborah Kovalik\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 30 Sales Commission and Fraud Perpetration 283\u003cbr\u003e\u003ci\u003eTarek El S.M. El Meaddawy\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 31 Like Two Sides of the Same Coin 291\u003cbr\u003e\u003ci\u003ePatrick Wellens\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 32 A President Illuminated 301\u003cbr\u003e\u003ci\u003eTheodore G. Phelps and Cindy Park\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 33 Trouble in Tallahassee 313\u003cbr\u003e\u003ci\u003eDr. Tim Naddy\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eGlossary 325\u003c\/p\u003e \u003cp\u003eIndex 329\u003c\/p\u003e   \u003cp\u003e\u003cb\u003eD\u003csmall\u003eR\u003c\/small\u003e. JOSEPH T. WELLS, CPA, CFE,\u003c\/b\u003e is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and a former adjunct professor of fraud examination at the University of Texas at Austin. He writes, researches, and lectures to business and professional groups on fraud-related issues and is frequently quoted in the media. He has won top writing awards from both \u003ci\u003eInternal Auditor\u003c\/i\u003e and the \u003ci\u003eJournal of Accountancy\u003c\/i\u003e magazines, and is a winner of the Innovation in Accounting Education Award presented by the American Accounting Association. For his landmark research in fraud detection and deterrence, Dr. Wells has been inducted into the American Institute of CPAs Business and Industry Hall of Fame and named to \u003ci\u003eAccounting Today's\u003c\/i\u003e list of top 100 most influential people for nine years in a row.    \u003c\/p\u003e\u003cp\u003e\u003cb\u003eFINANCIAL STATEMENT FRAUD CASEBOOK\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eBAKING THE LEDGERS AND COOKING THE BOOKS \u003c\/p\u003e\u003cp\u003eIt might seem that accounting fraud only occurs at mega-companies such as Enron, Tyco, and WorldCom, but as \u003ci\u003eFinancial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books\u003c\/i\u003e reveals, that is entirely inaccurate. Edited by Dr. Joseph T. Wells—founder and chairman of the Association of Certified Fraud Examiners (ACFE)—this eye-opening casebook exposes you to the shady world of financial statement fraud—and its occurrence within companies of all shapes and size. \u003c\/p\u003e\u003cp\u003eReflecting the scams that happen in public organizations, private companies, nonprofits, and even charities, the cases in this book are written by those who have been on the frontlines of the described financial statement fraud investigations. Their unique insights are pulled from years of practical involvement, presenting important perspectives from cases, including: \u003c\/p\u003e\u003cul\u003e \u003cli\u003e\n\u003cb\u003eTrust Us . . . We Wouldn't Lie to You: Independently and Objectively Research Every New Client,\u003c\/b\u003e \u003ci\u003eStephen Pedneault\u003c\/i\u003e\n\u003c\/li\u003e \u003cli\u003e\n\u003cb\u003eFranklin County Contractors: A Case of Concealed Liabilities,\u003c\/b\u003e \u003ci\u003ePatricia A. Patrick\u003c\/i\u003e\n\u003c\/li\u003e \u003cli\u003e\n\u003cb\u003eOrganized Crime Is Not Just for the Usual Suspects,\u003c\/b\u003e \u003ci\u003eDavid Shapiro\u003c\/i\u003e\n\u003c\/li\u003e \u003cli\u003e\n\u003cb\u003eThe Spinster and the Investment,\u003c\/b\u003e \u003ci\u003eEric Sumners\u003c\/i\u003e\n\u003c\/li\u003e \u003cli\u003e\n\u003cb\u003eThe Perfect Family Business,\u003c\/b\u003e \u003ci\u003eAlejandro Morales\u003c\/i\u003e\n\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eOver the last hundred years, financial statement fraud has gotten larger and more frequent. Outlining each case—from how the financial statement fraud was engineered, to how it was investigated, and how the perpetrators were brought to justice—\u003ci\u003eFinancial Statement Fraud Casebook\u003c\/i\u003e forms an educational and entertaining picture of this kind of fraud, its destructive impact on organizations, and what you can do to prevent it from starting in your own business.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47989212512485,"sku":"NP9780470934418","price":100.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9780470934418.jpg?v=1761783230","url":"https:\/\/k12savings.com\/products\/financial-statement-fraud-casebook-isbn-9780470934418","provider":"K12savings","version":"1.0","type":"link"}