This one of a kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on line auction fraud, security breaches, counterfeiting, and others.
This one of a kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on line auction fraud, security breaches, counterfeiting, and others.
Joseph T. Wells, CFE, CPA, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE). Mr. Wells writes, researches, andlectures to business and professional groups on fraud-related issues and is frequently quoted in the media. He was the 2002 winner of the Innovation in Accounting Education Award presented by the American Accounting Association (AAA), and he was named to Accounting Today magazine's annual list of the "Top 100 Most Influential People" in accounting for nine years in a row.
Inhaltsangabe
Preface. Chapter 1. Just What the Doctor Ordered (George Kyrilis). Chapter 2. Of Botnets and Bagels: Vaccinating the Hospital against Cybercrime (Frank Riccardi and Jennifer Campbell). Chapter 3. Pandora's Box (Dr. Vishnu Kanhere). Chapter 4. Mail Order Fraud (Robin Conrad). Chapter 5. Lancelot Gone Missing (Carolyn Conn, Paul Price, and Karon Murff). Chapter 6. The Invoice Doctor (Bill Long). Chapter 7. Unimaginable Wealth (Sandra Burris). Chapter 8. Hacked (Jon Lambiras). Chapter 9. Bad Education (Russ Allen). Chapter 10. If Only His Nose Could Grow (Barry Davidow). Chapter 11. Keeping Up with the Jamesons (Mike Andrews). Chapter 12. Imaginary Satellites (George Kyriakodis). Chapter 13. Never Pass Your Password (James Martin and Harry Cendrowski). Chapter 14. Why Computers and Meth Don't Mix (Stephen R. Menge). Chapter 15. Fishing in Dangerous Waters (Joe Dervaes). Chapter 16. The Man Who Told on Himself (Alan Greggo). Chapter 17. Triple Threat (Jean-Francois Legault). Chapter 18. Swiped (Peter Belloli). Chapter 19. Have Computer, Will Video (Dominic A. D'Orazio). Chapter 20. Server, We Have a Problem (Marty Musters). Chapter 21. Do It for the Kids (Michael Ammermon). Chapter 22. Moving Money (Neil Harrison). Chapter 23. Operation Overnight Identity Theft (Bruno Pavlicek). Chapter 24. The Karma of Fraud (David Clements and Michael Cerny). Chapter 25. Secret Shopper (Jay Dawdy). Chapter 26. Would You Like a Receipt? (Shirley Quintana). Chapter 27.The Coupon Code Crooks (Danny Miller, Michael Rose, and Conor Donnelly). Chapter 28. He Fought the Law (Clifford Hunter). Chapter 29. Eyes on the Company Secrets (Tyson Johnson). Chapter 30. French Connections (Michael Nott). Chapter 31. Irreconcilable Differences (Jennifer Birtz). Chapter 32. Keeping It In the Family (Eric Sumners). Chapter 33. I Due (Rebecca Busch). Chapter 34. What Lies Inside the Trojan Horse (Johnathan Tal). Chapter 35. Lost in Transition (Amy Cron). Chapter 36. Super Hero Syndrome (Hatitye Zhakata). Chapter 37. Stealing for the Sale (William J. Pederson, Timothy M. Strickler). Chapter 38. Double Trouble (Stephen P. Weber). Chapter 39. Do As I Say, Not as I Do (Richard Woodford). Chapter 40. Cinderella: One Glass Slipper Just Wasn't Enough (Antonio Ivan S. Aguirre). Chapter 41. Bloggers: Separating the Wheat from the Chaff (Steven Solieri, Joan Hodowanitz, and Andrew Felo). Chapter 42. The Campus Con (Kevin Sisemore). Chapter 43. One for You, One for Me: A Tale of Crooked Insurance (Steve Martin).
Preface. Chapter 1. Just What the Doctor Ordered (George Kyrilis). Chapter 2. Of Botnets and Bagels: Vaccinating the Hospital against Cybercrime (Frank Riccardi and Jennifer Campbell). Chapter 3. Pandora's Box (Dr. Vishnu Kanhere). Chapter 4. Mail Order Fraud (Robin Conrad). Chapter 5. Lancelot Gone Missing (Carolyn Conn, Paul Price, and Karon Murff). Chapter 6. The Invoice Doctor (Bill Long). Chapter 7. Unimaginable Wealth (Sandra Burris). Chapter 8. Hacked (Jon Lambiras). Chapter 9. Bad Education (Russ Allen). Chapter 10. If Only His Nose Could Grow (Barry Davidow). Chapter 11. Keeping Up with the Jamesons (Mike Andrews). Chapter 12. Imaginary Satellites (George Kyriakodis). Chapter 13. Never Pass Your Password (James Martin and Harry Cendrowski). Chapter 14. Why Computers and Meth Don't Mix (Stephen R. Menge). Chapter 15. Fishing in Dangerous Waters (Joe Dervaes). Chapter 16. The Man Who Told on Himself (Alan Greggo). Chapter 17. Triple Threat (Jean-Francois Legault). Chapter 18. Swiped (Peter Belloli). Chapter 19. Have Computer, Will Video (Dominic A. D'Orazio). Chapter 20. Server, We Have a Problem (Marty Musters). Chapter 21. Do It for the Kids (Michael Ammermon). Chapter 22. Moving Money (Neil Harrison). Chapter 23. Operation Overnight Identity Theft (Bruno Pavlicek). Chapter 24. The Karma of Fraud (David Clements and Michael Cerny). Chapter 25. Secret Shopper (Jay Dawdy). Chapter 26. Would You Like a Receipt? (Shirley Quintana). Chapter 27.The Coupon Code Crooks (Danny Miller, Michael Rose, and Conor Donnelly). Chapter 28. He Fought the Law (Clifford Hunter). Chapter 29. Eyes on the Company Secrets (Tyson Johnson). Chapter 30. French Connections (Michael Nott). Chapter 31. Irreconcilable Differences (Jennifer Birtz). Chapter 32. Keeping It In the Family (Eric Sumners). Chapter 33. I Due (Rebecca Busch). Chapter 34. What Lies Inside the Trojan Horse (Johnathan Tal). Chapter 35. Lost in Transition (Amy Cron). Chapter 36. Super Hero Syndrome (Hatitye Zhakata). Chapter 37. Stealing for the Sale (William J. Pederson, Timothy M. Strickler). Chapter 38. Double Trouble (Stephen P. Weber). Chapter 39. Do As I Say, Not as I Do (Richard Woodford). Chapter 40. Cinderella: One Glass Slipper Just Wasn't Enough (Antonio Ivan S. Aguirre). Chapter 41. Bloggers: Separating the Wheat from the Chaff (Steven Solieri, Joan Hodowanitz, and Andrew Felo). Chapter 42. The Campus Con (Kevin Sisemore). Chapter 43. One for You, One for Me: A Tale of Crooked Insurance (Steve Martin).
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