International Fraud Handbook
By Dr. Joseph T. Wells, CFE, CPA
This book’s author is a CFE
Description
Fraud exists everywhere, and as technology grows more sophisticated, so do the crimes. Business operations routinely reach across borders, and though countries around the world are implementing stricter anti-fraud measures, little uniformity exists. The International Fraud Handbook by Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the Association of Certified Fraud Examiners (ACFE), provides anti-fraud strategies that will help you navigate the complexities of transnational activities.
Highlights Include:
- Guidance for developing a robust anti-fraud program anywhere in the world
- Expert insight on risk assessment, incident response and control measures
- The standard investigation methodology developed by the ACFE
- Information gathered from actual fraud examiners across the world
- Nation-specific details on foundational anti-fraud frameworks, cultural considerations, regulatory requirements and more
Product Details
Label | Value |
---|---|
ISBN | 978-1-118-72850-5 |
Publisher | John Wiley & Sons, Inc. |
Published | Copyright 2018 |
Pages | 389 |
Format | Hardcover |
Table of Contents
Part I | |
---|---|
Chapter 1 | Introduction |
Chapter 2 | Legal Issues Pertaining to Fraud |
Chapter 3 | Fraud Risk Assessment |
Chapter 4 | Preventing and Detecting Fraud |
Chapter 5 | Fraud Investigation |
Chapter 6 | Interviewing Witnesses and Suspects |
Part II | |
Chapter 7 | Asia Pacific: Australia, China, Japan, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan |
Chapter 8 | Canada |
Chapter 9 | Eastern Europe and Western/Central Asia: Bulgaria, Czech Republic, Poland, Slovenia |
Chapter 10 | Latin America and the Caribbean: Brazil, Chile, Mexico, Peru |
Chapter 11 | Middle East and North Africa: Cyprus, Egypt, Jordan, Oman, United Arab Emirates |
Chapter 12 | Southern Asia: India, Pakistan |
Chapter 13 | Sub-Saharan Africa: Kenya, Mauritius, South Africa |
Chapter 14 | United States |
Chapter 15 | Western Europe: Denmark, France, Germany, Greece, Netherlands, Norway, Spain, Switzerland, United Kingdom |
Index |
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy