Internet Fraud Casebook

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ACFE
Age Group_Uncategorized
Age Group_Uncategorized
applications and systems security
asset misappropriations
Association of Certified Fraud Examiners
audit file
automatic-update
B01=Joseph T. Wells
billing schemes
bribery
cash larceny
Category1=Non-Fiction
Category=JKV
Category=URH
check tampering
common interest privilege
common law privacy rights
computer crime
computer criminals
computer fraud
computer fraud schemes
concealed liabilities and expenses
conventional encryption
COP=United States
criminal restitution orders
debit instrument
Delivery_Delivery within 10-20 working days
destruction and manipulation of data
e-Commerce fraud
economic extortion
electronic evidence
email and email
eq_bestseller
eq_computing
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
expense reimbursement schemes
false refunds
fictitious revenues
fraud casebook
fraud detection
fraud examiners
fraud prevention
fraudulent statements
improper disclosures
information security policies
Internet fraud and hacking
intrusions and viruses
Joseph Wells
Language_English
legitimate business purpose
noncash misappropriation data
occupational fraud and abuse
PA=Available
payroll schemes
Price_€50 to €100
processor cards
prosecution of fraud perpetrators
protected computer
PS=Active
register disbursement schemes
restitution orders
Sarbanes-Oxley Act
skimming
softlaunch
theft of checks through the mail
understated sales and receivables
unrecorded sales
virus code

Product details

  • ISBN 9780470643631
  • Weight: 871g
  • Dimensions: 189 x 262mm
  • Publication Date: 20 Aug 2010
  • Publisher: John Wiley & Sons Inc
  • Publication City/Country: US
  • Product Form: Hardback
  • Language: English
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Real case studies on Internet fraud written by real fraud examiners

Internet Fraud Casebook: The World Wide Web of Deceit 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 Internet fraud in varied industries throughout the world.

  • Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice
  • Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others
  • Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook

This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Dr. JOSEPH T. WELLS, CFE, CPA, is the founder and Chairman of the Board of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. Mr. Wells writes, researches, and lectures to business and professional groups on fraud-related issues. He has authored seventeen books and scores of articles. His writing has won numerous awards, including the top articles of the year for Internal Auditor magazine and the Journal of Accountancy. The American Accounting Association previously named him Accounting Education Innovator of the Year for his pioneering work in fraud examination education.