Together, Reducing Fraud Worldwide

  • Investigation & Examination

    Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud examination or investigation. Explore internal and external investigations and examinations in-depth through the following resources.

  • Books & Manuals   

    Fraud Examiners Manual2014 Fraud Examiners Manual - U.S. Edition 

    Your essential resource as an anti-fraud professional! The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide for the anti-fraud professional, every fraud-fighter should keep a copy in their library. Learn more.  

    2013 Fraud Examiners Manual - International Edition 

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    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 

    Bribery and Corruption Casebook: The View from Under the Table 

    Business Background Investigations 

    Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide 

    Computer Crime, Investigation, and the Law 

    Computer Forensics: Evidence Collection & Management 

    Computer Fraud Casebook: The Bytes that Bite 

    Corporate Fraud Handbook, Third Edition 

    Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof 

    Cyber Forensics 

    Encyclopedia of Fraud, Third Edition 

    Financial Investigation and Forensic Accounting, Third Edition 

    Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books 

    Forensic Accounting and Fraud Examination 

    Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition 

    Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations 

    Frankensteins of Fraud 

    Fraud Analysis Techniques Using ACL 

    Fraud Auditing and Forensic Accounting, Fourth Edition 

    Fraud Casebook: Lessons from the Bad Side of Business 

    Fraud-Related Interviewing 

    Guide to Computer Forensics and Investigations, Fourth Edition 

    How to be a Successful Frauditor 

    Internet Fraud Casebook: The World Wide Web of Deceit 

    Interviewing and Interrogation, Second Edition 

    Investigating Identity Theft: A Guide For Businesses, Law Enforcement, and Victims 

    Investigations in the Workplace 

    Investigative Discourse Analysis 

    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

    Live Events  

    Principles of Fraud ExaminationPrinciples of Fraud Examination 

    Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination, the most comprehensive course on the subject. Explore the four basic areas of fraud examination: Fraud Prevention and Deterrence, Legal Elements of Fraud, Fraudulent Financial Transactions and Fraud Investigation. Learn more.  

    Advanced Fraud Examination Techniques 

    Conducting Internal Investigations 

    Investigating on the Internet 

    Legal Elements of a Fraud Examination