Fraud fighter : my fables and foibles /

Fraud fighter : my fables and foibles /

A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes. From his dysfunctional childhood in rural Oklahoma; his service in the U.S. Navy; a brief stint in public accounting followed by a...

Πλήρης περιγραφή

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας: Wells, Joseph T.
Μορφή: Ηλ. βιβλίο
Γλώσσα:English
Έκδοση: Hoboken : John Wiley & Sons, 2011.
Θέματα:
Wells, Joseph T.
Fraud > United States > Case studies.
Fraud investigation > United States > Case studies.
Auditors > United States > Biography.
Fraud investigation > United States.
Fraud > United States.
Government investigators > United States > Biography.
Social Science.
BIOGRAPHY & AUTOBIOGRAPHY > General.
LAW > Forensic Science.
Auditors.
Fraud.
Fraud investigation.
United States.
Electronic books.
Biography.
Case studies.
Διαθέσιμο Online:Full Text via HEAL-Link
Πίνακας περιεχομένων:
  • The apprentice
  • Learning the ropes
  • My earliest years
  • Journeyman
  • Busting more crooks in Gotham
  • Jackson here i come
  • My own master
  • A new start
  • Self-directed, wells & associates
  • Founding a profession
  • Vision of a new breed of fraud fighter
  • Looking back and looking ahead
  • The global fight against fraud
  • Forging alliances.
  • Machine generated contents note: Prologue.
  • CHAPTER 1 My First White-Collar Crime Case: Age 28.
  • The Early Years: To Age Six.
  • At Sea, Off Scotland: 19 Years Old.
  • My Dysfunctional Youth: Ages 6-12.
  • Fred G. Robin, III: Age 29.
  • Living on Less: Ages 12-14.
  • Robin's Rump Roast Rip-Off: Age 30.
  • Not a Fashion Maven: Ages 13-15.
  • CHAPTER 2 Midland: Age 28.
  • Being Dirt-Poor in the Land of Poor Dirt: Ages 14-16.
  • A Gang of Thieves: Age 29.
  • Looking Beyond High School: Ages 15-16.
  • The Suicides: Age 29.
  • High School: Age 16.
  • Kevin "KevBomb" Flint: Age 33.
  • Falling in Love the First Time: Age 16.
  • Roger Corday: Age 34.
  • Falling Apart in High School: Age 17.
  • Saved by Bill, Margaret and Tina.
  • The Best Looking Girl in High School: Age 17.
  • Losing My Credentials: Age 32.
  • CHAPTER 3 Off to the Navy: Age 17.
  • Jim Warner: Age 36.
  • I Left My Heart: Age 18.
  • Ireland: Ages 19-21.
  • Back to Oklahoma: Age 22.
  • Fooling Around: Age 23.
  • The Packrat: Age 41.
  • The First Marriage: Age 24.
  • Going to College: Age 24.
  • CHAPTER 4 Something's wrong at the CIA: Age 38.
  • The Evil Weed: Age 25.
  • The Wonderful World of Auditing: Age 26.
  • Becoming a G-Man: Age 27.
  • The FBI Academy: Age 27.
  • My Second Marriage: Age 28.
  • Down in the West Texas of El Paso: Age 29.
  • CHAPTER 5 New York: Age 30.
  • The New York Office.
  • Herman Simon Klegmeir: Age 30.
  • Edgar M. Brodine, Jr.: Age 31.
  • The Payoff.
  • Thinking like an Accountant.
  • Enter the Okie: Age 31.
  • John N. Mitchell, Crooked Lawyer.
  • Lies, Lies and Damn Lies.
  • CHAPTER 6 Jackson, Here I Come!: Age 33.
  • William G. Burgin, Jr.: Age 34.
  • George S. Sewell, Jr.
  • James Beauregard Turner.
  • Sally Mulcasey.
  • Laying a Trap.
  • Roxanne Hurley.
  • Sally vs. Roxanne.
  • Finally, a Break.
  • Mata Hari.
  • Complicated Relationships.
  • My Next Move.
  • Learning Development Corporation.
  • Digging for Dollars.
  • Predication.
  • Fred St. John.
  • Lay Down, Sally.
  • Follow the Money.
  • A Fishing Expedition?
  • Flavous Lambert.
  • Goodbye, Roxanne.
  • Confronting Burgin.
  • Mulcasey and Sewell.
  • The Grand Jury.
  • Meeting Judy the First Time: Age 34.
  • The Burgin-Lambert Trial: Age 35.
  • CHAPTER 7 Austin and Beyond: Age 35.
  • Meeting Judy the Second Time: Age 36.
  • The Love of My Life.
  • Branching Out: Age 37.
  • Ending my FBI Career: Age 38.
  • CHAPTER 8 Wells & Associates: Age 38.
  • The Capitol Fire: Age 39.
  • Meeting Jim Ratley: Age 39.
  • Ross Perot: Age 40.
  • Getting in to Crime Prevention Education: Age 42.
  • Death Row: Age 43.
  • CHAPTER 9 Money for Nothing: Age 43.
  • Max Vance: Age 44.
  • Meeting Mike Lawrence: Age 44.
  • Working for a Living: Ages 38-45.
  • Dr. Donald R. Cressey: Age 40.
  • CHAPTER 10 In a Dream: Age 44.
  • The Certified Fraud Examiner: Age 45.
  • Dr. Gil Geis: Age 45.
  • Seminars, Conferences and More Seminars.
  • The CFE Exam.
  • The American Association of Forensic Experts.
  • More Litigation: Age 46.
  • CHAPTER 11 Expanding the Common Body of Knowledge: Age 49.
  • The "Boy Wonder": Age 50.
  • Learning from Crooks.
  • Fifteen Minutes of Fame.
  • Still Growing: Age 52.
  • Staying Put.
  • Moving Sideways: Age 53.
  • Starting Some Serious Fraud Research: Age 54.
  • An International Presence: Age 55.
  • CHAPTER 12 Me, My Addictions and Me: Ages 14-63.
  • Fear of Flying: Age 38-55.
  • Jim Ratley's Hobbies.
  • Soloing Again: Age 62.
  • Crashing but not Burning.
  • Adrenaline Junkie.
  • Starting in Higher Education: Ages 58-62.
  • The Cliff Robertson Sentinel Award: Age 62.
  • The Law Enforcement Partnership: Age 63.
  • The Good Life: Age 65.
  • Writing, Writing, Writing: Ages 55-65.
  • The Future: Age 65 and Up.
  • Postscript.
  • Index.

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