Bribery and Corruption Casebook
The View from Under the Table
Buch in deiner Nähe kaufen
Beschreibung
Praise for Bribery and Corruption Casebook
"An exceptionally well-written page-turner that takes you on a journey inside several explosive and intriguing bribery and corruption cases." -Kevin C. Feig, CFE, CPA, CFF Director of Risk Management Financial Services Industry
"An excellent compilation from all over the world. This casebook will act as a guide to budding anti-fraud professionals who want to understand and learn about the various nuances of bribery and corruption." -Saket Bhartia, CFE, ACA, CIA Founder and President Bangalore (India) Chapter of ACFE
"This book is a journey down the darker paths of fraud, navigating the terrain of human nature and unraveling the illusions of the contemporary fraudster." -Ibe Etea, CFE, CISA, ACA Head Internal Audit Helios Towers Nigeria
"Whether you are seasoned or new to the field, reading case studies is important to hone your skills. This collection of actual investigations is offered in a clean, informative and entertaining style and presents invaluable information that is certain to be of use to the reader." -J. Richard DesFosses, CFE, PCI District Loss Prevention Manager Supervalu, Inc.
"Bribery and Corruption Casebook reminds us that graft, greed and corruption lurk throughout society, from government agencies to petroleum development to hotel management. The only way to combat them is constant vigilance, as these engaging cases demonstrate." -Michael J. Molder, J.D., CFE, CPA/CFF, CVA Senior Manager Marcum LLP
Real case studies on bribery and corruption written by expert fraud examiners
Bribery and Corruption Casebook: The View from Under the Table 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.
* Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice
* Written for fraud investigators, auditors, compliance officers, and corporate lawyers
* Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA)
* Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook
This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Autor*in
Joseph T. Wells
Themen in »Bribery and Corruption Casebook«
Accounting Financial Accounting Finanzbuchhaltung Rechnungswesen