• The Essential Resource for Anti-Fraud Professionals

    With more than 2,000 pages of fraud prevention, detection and deterrence guidance, the 2018 Fraud Examiners Manual is the essential reference for anti-fraud professionals.

    This comprehensive guide is divided into four sections:
     

     Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes and provides information about basic accounting concepts. It also details managers’ and auditors’ responsibilities to detect fraud.

     Section II: Law: Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter while conducting an investigation.

     Section III: Investigation: Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendices contain a sample fraud examination report, a fraud examination checklist, and sample engagement and advisory letters.

     Section IV: Fraud Prevention and Deterrence: Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate governance practices, fraud prevention programs, fraud statistics, and analyses of organizational crime and occupational fraud.

     

    Important updates for 2018 include: 

     

    New chapter on identity theft

    Expanded material on fraud risk management

    New section on alternative currencies which includes discussions about virtual currencies, virtual economies and loyalty fraud

    New section summarizing effective compliance program components

    Expanded material on business email compromise

    New sections on prepaid credit card fraud, wire transfer fraud and online mobile account fraud

     

    Purchase the CD-ROM Edition or download your copy today!
    Also available in Printed Edition or Printed/CD-ROM Set.