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Bestechung und Korruption Aktenbuch: Der Blick unter dem Tisch -

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Bribery and Corruption Casebook : The View from under the Table 
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ISBN
9781118248782

Über dieses Produkt

Product Identifiers

Publisher
Wiley & Sons, Incorporated, John
ISBN-10
1118248783
ISBN-13
9781118248782
eBay Product ID (ePID)
150600122

Product Key Features

Book Title
Bribery and Corruption Casebook : the View from under the Table
Number of Pages
400 Pages
Language
English
Topic
Ethics & Moral Philosophy, Criminal Law / General, Criminology, Auditing
Publication Year
2012
Illustrator
Yes
Genre
Law, Philosophy, Social Science, Business & Economics
Author
Laura Hymes
Format
Hardcover

Dimensions

Item Height
1.3 in
Item Weight
30.8 Oz
Item Length
10.3 in
Item Width
7.3 in

Additional Product Features

Intended Audience
Trade
LCCN
2012-010610
Dewey Edition
23
Dewey Decimal
363.25/9323
Table Of Content
Preface xi Chapter 1 The Hot-Tub Highwaymen 1 Ted Wendling Chapter 2 Trouble Brewing 13 Jay Dawdy and Angela Clancy Chapter 3 In the State's Interest 23 Gary Graff Chapter 4 Odd Bedfellows 35 Jon Cohen Chapter 5 When Bribery Becomes a Way of Doing Business 43 Amine Antari Chapter 6 Kickbacks for Comic Books 53 Rafael A. Garcia Chapter 7 Interrupted Production 65 Carl Knudson Chapter 8 High-Plains Grifter 75 Carolyn Conn, Katie Houston, and Brandon Tanous Chapter 9 Getting a Free Ride 85 William J. Kirby Chapter 10 Conflicting Interests, Conflicting Cultures 95 Douglas M. Watson Chapter 11 But We Thought He Was Saving Us Millions 107 Gary E. Gaugler Chapter 12 The Construction of a Fraud 115 Lorna Leung Chapter 13 The Summer Bribe 123 Mark Dron Chapter 14 Brazen Bank Manager 133 Antonio Ivan S. Aguirre Chapter 15 In Bed with the Tax Man 141 Hanif Habib Chapter 16 High-Rise Rollers 149 Richard F. Woodford, Jr. Chapter 17 Decorum Across the International Date Line 159 Jim Pelczar Chapter 18 The Kickback Mine 169 J. Aaron Christopher Chapter 19 A Sweet Deal 177 Jason Petrusic Chapter 20 Da' Money 187 Michael Carr Chapter 21 The Seemingly Upstanding Citizen 199 Austine S. M. Adache Chapter 22 Big Dangers from a Small Vendor 209 Kimiharu Chatani Chapter 23 A Drop in the Ocean 217 Ludmila Grechanik Chapter 24 The Professor and the Deputy 225 Paul Keyton Chapter 25 Calling for Kickbacks 235 Anil Kumar Chapter 26 Going Green in Mexico 245 Ronald L. Durkin Chapter 27 A Wolf in Sheep's Clothing 253 Daniel Nita Chapter 28 Dances with Fraud 261 Hank J. Brightman Chapter 29 The Corrupt Public Servant 271 Sandeep Mehra Chapter 30 Romance, Jewels and Kickbacks: All in a Day's Work 279 Dennis Thomas Chapter 31 Power Corrupts and Absolute Power Corrupts Absolutely 287 Jim Cali Chapter 32 For Love or Money? 299 John R. Holley Chapter 33 Ethical Governance: A Mandate for Outsourcing 309 Jyoti Khetarpal Chapter 34 Friends and Lovers in High Places 319 Rick Hoye Chapter 35 Kickbacks on Demand 329 Philip Levi Chapter 36 High-Flying Ambition 341 Manjit Chodha Chapter 37 The Cleaner Who Swept His Way to the Top 347 Shane Ringin Chapter 38 Sorry, This Fraud Has Been Disconnected 357 Meric Bloch Chapter 39 Bid Rigging and Kickbacks under the Bridge 369 Edward J. Gaio Index 377
Synopsis
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., 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.
LC Classification Number
HV8079.F7B75 2012

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