Description
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.
Chapter
Chapter 4 Odd Bedfellows
pp.:
39 – 51
Chapter 5 When Bribery Becomes a Way of Doing Business
pp.:
51 – 59
Chapter 6 Kickbacks for Comic Books
pp.:
59 – 69
Chapter 7 Interrupted Production
pp.:
69 – 81
Chapter 8 High-Plains Grifter
pp.:
81 – 91
Chapter 9 Getting a Free Ride
pp.:
91 – 101
Chapter 10 Conflicting Interests, Conflicting Cultures
pp.:
101 – 111
Chapter 11 But We Thought He Was SavingUs Millions
pp.:
111 – 123
Chapter 12 The Construction of a Fraud
pp.:
123 – 131
Chapter 13 The Summer Bribe
pp.:
131 – 139
Chapter 14 Brazen Bank Manager
pp.:
139 – 149
Chapter 15 In Bed with the Tax Man
pp.:
149 – 157
Chapter 16 High-Rise Rollers
pp.:
157 – 165
Chapter 17 Decorum Across the International Date Line
pp.:
165 – 175
Chapter 18 The Kickback Mine
pp.:
175 – 185
Chapter 19 A Sweet Deal
pp.:
185 – 193
Chapter 20 Da’ Money
pp.:
193 – 203
Chapter 21 The Seemingly Upstanding Citizen
pp.:
203 – 215
Chapter 22 Big Dangers from a Small Vendor
pp.:
215 – 225
Chapter 23 A Drop in the Ocean
pp.:
225 – 233
Chapter 24 The Professor and the Deputy
pp.:
233 – 241
Chapter 25 Calling for Kickbacks
pp.:
241 – 251
Chapter 26 Going Green in Mexico
pp.:
251 – 261
Chapter 27 A Wolf in Sheep’s Clothing
pp.:
261 – 269
Chapter 28 Dances with Fraud
pp.:
269 – 277
Chapter 29 The Corrupt Public Servant
pp.:
277 – 287
Chapter 30 Romance, Jewels and Kickbacks: All in a Day’s Work
pp.:
287 – 295
Chapter 31 Power Corrupts and Absolute Power Corrupts Absolutely
pp.:
295 – 303
Chapter 32 For Love or Money?
pp.:
303 – 315
Chapter 33 Ethical Governance: A Mandate for Outsourcing
pp.:
315 – 325
Chapter 34 Friends and Lovers in High Places
pp.:
325 – 335
Chapter 35 Kickbacks on Demand
pp.:
335 – 345
Chapter 36 High-Flying Ambition
pp.:
345 – 357
Chapter 37 The Cleaner Who Swept His Way to the Top
pp.:
357 – 363
Chapter 38 Sorry, This Fraud Has Been Disconnected
pp.:
363 – 373
Chapter 39 Bid Rigging and Kickbacks under the Bridge
pp.:
373 – 385