Bribery and Corruption Casebook :The View from Under the Table

Publication subTitle :The View from Under the Table

Author: Joseph T. Wells  

Publisher: John Wiley & Sons Inc‎

Publication year: 2012

E-ISBN: 9781118287101

P-ISBN(Hardback):  9781118248782

Subject: D523.4 监察、监督

Language: ENG

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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

Contents

pp.:  1 – 9

Preface

pp.:  9 – 13

Chapter 2 Trouble Brewing

pp.:  17 – 29

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

Index

pp.:  385 – 393

LastPages

pp.:  393 – 401

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