Books & Manuals Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately. Build your anti-fraud library with these books and manuals reviewed by the ACFE Research Team.
= This book is written by a Certified Fraud Examiner (CFE).
ACFE Books and Manuals
2012 Fraud Examiners Manual - Canadian Edition
2013 Fraud Examiners Manual - International Edition
2013 Fraud Examiners Manual - US Edition
ACFE Fraud Casebook Bundle
Bribery and Corruption Casebook: The View from Under the Table
Computer Fraud Casebook: The Bytes that Bite
Corporate Fraud Handbook, Third Edition
Detectando y Previniendo de Malversación de Bienes
Encyclopedia of Fraud, Third Edition
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
Frankensteins of Fraud
Fraud Casebook: Lessons from the Bad Side of Business
Fraud Fighter: My Fables and Foibles
Internet Fraud Casebook: The World Wide Web of Deceit
Report Writing Manual
Small Business Fraud Prevention Manual
Criminology and Ethics
Accounting Ethics, Second Edition
Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage
Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped
Them Do It!
Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower
Extraordinary Circumstances: The Journey of a Corporate Whistleblower
Fraudulent Intention$
High Technology Crime Investigator’s Handbook, Second Edition
Madoff with the Money
No One Would Listen: A True Financial Thriller
Snakes in Suits: When Psychopaths Go To Work
The Infiltrator
The Safe Hiring Audit
The Safe Hiring Manual
The Wizard of Lies: Bernie Madoff and the Death of Trust
Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives
Web of Deceit: Misinformation and Manipulation in the Age of Social Media
White Collar and Corporate Crime
White-Collar and Corporate Crime: A Documentary Reference Guide
Without Conscience: the Disturbing World of the Psychopaths Among Us
Financial Transactions and Fraud Schemes
Accounting Best Practices, Sixth Edition
Bribery and Corruption: Navigating the Global Risks
Called to Account: Fourteen Financial Frauds that Shaped the American Accounting Profession
Corruption: The New Corporate Challenge
Cost Recovery: Turning Your Accounts Payable Department into a Profit Center
Cyber Fraud: Tactics, Techniques and Procedures
Detecting and Preventing Fraud in Accounts Payable
Digging for Disclosure: Tactics for Protecting Your Firm's Assets from Swindlers, Scammers and Imposters
Electronic Health Records: An Audit and Internal Control Guide
Fair Value Accounting Fraud: New Global Risks and Detection Techniques
Financial Forensics Body of Knowledge
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
Financial Statement Fraud: Prevention and Detection
Fraud 101: Techniques and Strategies for Understanding Fraud, Third Edition
Fraud and Abuse in Nonprofit Organizations
Fraud in the Markets: Why it Happens and How to Fight it
Healthcare Fraud: Auditing & Detection Guide
Hidden Financial Risk: Understanding Off-Balance Sheet Accounting
History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff
Identity Theft Handbook: Detection, Prevention and Security
Insidious: How Trusted Employees Steal Millions and Why It's So Hard for Banks to Stop Them
Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud
Money Laundering: A Guide for Criminal Investigators, Third Edition
Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez
Novel and Conventional Methods of Audit, Investigation and Fraud Detection
Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide
Preventing Identity Theft in Your Business
Sarbanes-Oxley and the Board of Directors
Securities Fraud: Detection, Prevention and Control
Social Engineering: The Art of Human Hacking
Tangled Webs: How False Statements are Undermining America
The Audit Committee Handbook, Fifth Edition
Fraud Investigation
A Guide to Forensic Accounting Investigation, Second Edition
Anatomy of a Fraud Investigation: From Detection to Prosecution
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection
Business Background Investigations
Computer Forensics: Evidence Collection & Management
Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide
Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof
Cyber Forensics
Data Analysis for Corporate Fraud Risk
Detecting Fraud in Organizations
Financial Investigation and Forensic Accounting, Third Edition
Financial Statement Fraud: Strategies for Detection and Investigation
Forensic Accounting and Fraud Examination
Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations
Fraud Analysis Techniques Using ACL
Fraud Auditing and Forensic Accounting, Fourth Edition
Fraud-Related Interviewing
Guide to Computer Forensics and Investigations, Fourth Edition
How to be a Successful Frauditor
Interviewing and Interrogation, Second Edition
Investigating Identity Theft: A Guide For Businesses, Law Enforcement, and Victims
Investigations in the Workplace
Investigative Discourse Analysis
Liespotting: Proven Techniques to Detect Deception
Manual to Online Public Records, Second Edition
Persuasive Interviewing: A Forensic Case Analysis
Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations
Wireless Crime and Forensic Investigation
Fraud Prevention and Deterrence
Accounting Control Best Practices, Second Edition
Anti-Fraud Risk and Control Workbook
Building A World-Class Compliance Program: Best Practices & Strategies for Success
Corporate Fraud and Internal Control: A Framework for Prevention
Corporate Management, Governance and Ethics Best Practices
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance
Essentials of the Dodd-Frank Act
Essentials of Online Payment Security and Fraud Prevention
Executive Roadmap to Fraud Prevention and Internal Control
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters
Financial Services Anti-Fraud Risk and Control Workbook
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
Fraud Risk Assessment: Building a Fraud Audit Program
Governance, Risk, and Compliance Handbook
Internal Controls Guide, Third Edition
Manager's Guide to Compliance: Best Practices and Case Studies
Managing Security Overseas: Protecting Employees and Assets in Volatile Regions
Managing the Risk of Fraud and Misconduct
Retail Security and Loss Prevention Solutions
Rethinking Risk: How Companies Sabotage Themselves and What They Must Do Differently
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace
The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
The Handbook of Fraud Deterrence
Whistleblowers: Incentives, Disincentives, and Protection Strategies
Legal Elements of Fraud
Canadian Law & Private Investigations
Cross-Examination: The Comprehensive Guide for Experts
Depositions: The Comprehensive Guide for Expert Witnesses
Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives
How to Become a Dangerous Expert Witness
The A-Z Guide to Expert Witnessing
The Expert Witness Marketing Book
Writing & Defending Your Expert Report
Professional and Career Development
12 Steps to a New Career: What to Do When You Want to Make a Change Now!
50 Things You Can Do to Keep Your Job Now
Break Through: A Leader's Greatest Lesson
Career Distinction: Stand Out by Building Your Brand
Confessions of a Hiring Manager 2.0, Second Edition
The FBI Career Guide
From One Winning Career to the Next
Guerrilla Marketing for Job Hunters 3.0: How to Stand Out from the Crowd and Tap into the Hidden Job Market
Talent is Overrated: What Really Separates World-Class Performers from Everybody Else