ACFE Books and Manuals - List
Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately.
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Corporate Fraud and Internal Control: A Framework for Prevention
This book will teach you how to develop and implement an effective anti-fraud program for your business.
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2013 Fraud Examiners Manual, International Edition
The Fraud Examiners Manual is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods and procedures.
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Corporate Fraud Handbook: Prevention and Detection, Third Edition
From sophisticated investment swindles to false overtime, learn how to detect corporate fraud with the expert help found in Corporate Fraud Handbook.
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Detecting Fraud in Organizations
This book explores the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization.
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Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez
This case study examines over 3 ½ years of activity, incorporates a detailed risk assessment and highlights best practices for prevention, detection and investigation of mortgage fraud.
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Data Analysis for Corporate Fraud Risk
This book provides important ratios that can be used to help identify red flags for fraud.
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The A-Z Guide to Expert Witnessing
This book is the most comprehensive work on expert witnessing featuring hundreds of examples with easy-to-read summary notes, priceless practice pointers, and a detailed index.
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The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition
This book details how to exercise due diligence throughout the hiring process, significantly increasing an employer’s chance of avoiding the financial and legal nightmares of even one bad hiring decision.
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Fraudulent Intention$
From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of fraud.
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