… Dr. JOSEPH T. WELLS, CFE, CPA, spent nearly a decade as a U.S. FBI Special Agent, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and the author of twenty-two books. For his landmark research in fraud detection and deterrence, Dr. Wells has been inducted into the American Institute of Certified Public Accountants' Business and Industry Hall of Fame and, for nine years in a row, was named to Accounting Today's list of the 100 most influential people. He holds a doctorate in commercial science from York College, The City University of New York.
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