Bribery and Corruption Casebook

Joseph T. Wells 지음

Wiley 2012년 03월 23일 출간

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Real case studies on bribery and corruption written by expert fraud examinersBribery 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 justiceWritten for fraud investigators, auditors, compliance officers, and corporate lawyersReflects 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 CasebookThis book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.

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Preface xiChapter 1 The Hot-Tub Highwaymen 1Ted WendlingChapter 2 Trouble Brewing 13Jay Dawdy and Angela ClancyChapter 3 In the State&'s Interest 23Gary GraffChapter 4 Odd Bedfellows 35Jon CohenChapter 5 When Bribery Becomes a Way of Doing Business 43Amine AntariChapter 6 Kickbacks for Comic Books 53Rafael A. GarciaChapter 7 Interrupted Production 65Carl KnudsonChapter 8 High-Plains Grifter 75Carolyn Conn, Katie Houston, and Brandon TanousChapter 9 Getting a Free Ride 85William J. KirbyChapter 10 Conflicting Interests, Conflicting Cultures 95Douglas M. WatsonChapter 11 But We Thought He Was Saving Us Millions 107Gary E. GauglerChapter 12 The Construction of a Fraud 115Lorna LeungChapter 13 The Summer Bribe 123Mark DronChapter 14 Brazen Bank Manager 133Antonio Ivan S. AguirreChapter 15 In Bed with the Tax Man 141Hanif HabibChapter 16 High-Rise Rollers 149Richard F. Woodford, Jr.Chapter 17 Decorum Across the International Date Line 159Jim PelczarChapter 18 The Kickback Mine 169J. Aaron ChristopherChapter 19 A Sweet Deal 177Jason PetrusicChapter 20 Da&' Money 187Michael CarrChapter 21 The Seemingly Upstanding Citizen 199Austine S. M. AdacheChapter 22 Big Dangers from a Small Vendor 209Kimiharu ChataniChapter 23 A Drop in the Ocean 217Ludmila GrechanikChapter 24 The Professor and the Deputy 225Paul KeytonChapter 25 Calling for Kickbacks 235Anil KumarChapter 26 Going Green in Mexico 245Ronald L. DurkinChapter 27 A Wolf in Sheep&'s Cloth

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저자(글) Joseph T. Wells

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Dr. Joseph T. Wells, CFE, CPA, 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 Accounting Today'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.Laura Hymes, CFE, 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.