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Books and 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. Look for titles with the icon. These are written by Certified Fraud Examiners.

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= This book is written by a Certified Fraud Examiner (CFE)
2016 Fraud Examiners Manual - International Edition
2016 Fraud Examiners Manual - U.S. Edition
Bribery and Corruption Casebook: The View from Under the Table
Computer Fraud Casebook: The Bytes that Bite
Corporate Fraud Handbook: Prevention and Detection, Fourth 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
Insurance Fraud Casebook: Paying a Premium for Crime
Internet Fraud Casebook: The World Wide Web of Deceit
Report Writing Manual
Small Business Fraud Prevention Manual
Understanding Employee Embezzlement Fraud in the Workplace: A Compilation of Writings for the Association of Certified Fraud Examiners
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
Accounting Ethics, Second Edition
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
Lessons Learned on the Audit Trail
Future Crimes
Madoff with the Money
My FBI
No One Would Listen: A True Financial Thriller
Profiling the Frauster: Removing the Mask to Prevent and Detect Fraud
Snakes in Suits: When Psychopaths Go To Work
The Infiltrator
The Navigator
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: A Documentary Reference Guide
Accounting Best Practices, Seventh Edition
Bank Fraud: Using Technology to Combat Losses
Bribery and Corruption: Navigating the Global Risks
Called to Account: Fourteen Financial Frauds that Shaped the American Accounting Profession
Cyber Fraud: Tactics, Techniques and Procedures
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 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
Identity Theft Handbook: Detection, Prevention and Security
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
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
Spam Nation
Tangled Webs: How False Statements are Undermining America
The Audit Committee Handbook, Fifth Edition
The Board of Directors and Audit Committee Guide to Fiduciary Responsibilities
A Just Cause: A True Story of Courage, Hope and the Integrity of the American Dream
A Guide to Forensic Accounting Investigation, Second Edition
An Endless Stream of Lies: A Young Man's Journey into Fraud
Anatomy of a Fraud Investigation: From Detection to Prosecution
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection    
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
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
Getting the Truth
Healthcare Fraud Investigation Guidebook
Interviewing and Interrogation, Second Edition
Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace
Investigations in the Workplace
Investigative Discourse Analysis
Investigator and Fraud Fighter Guidebook: Operation War Stories
Liespotting: Proven Techniques to Detect Deception
Manual to Online Public Records, Third Edition
Nest of Spies - The Startling Truth About Foreign Agents At Work Within Canada's Borders
Persuasive Interviewing: A Forensic Case Analysis
The Billionaire's Apprentice: The Rise of The Indian-American Elite and The Fall of The Galleon Hedge Fund
The Guide to Online Due Diligence Investigation
Using Analytics to Detect Possible Fraud: Tools and Techniques
Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations
You Can't Lie to Me
Accounting Control Best Practices, Second Edition
Anti-Fraud Risk and Control Workbook
Building A World-Class Compliance Program: Best Practices & Strategies for Success
Business Management Controls: A Guide
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 Fraud Prevention and Detection: Governance and Effective Practices
Financial Services Anti-Fraud Risk and Control Workbook
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
Fraud and Fraud Detection: A Data Analytics Approach
Fraud Risk Assessment: Building a Fraud Audit Program
Governance, Risk, and Compliance Handbook
Internal Control/Anti-Fraud Program Design for the Small Business
Introduction to Risk
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
Whistleblowers: Incentives, Disincentives, and Protection Strategies
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
12 Steps to a New Career: What to Do When You Want to Make a Change 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 Essential HR Handbook
The Essential Performance Review Handbook: A Quick and Handy Resource for Any Manager or HR Professional
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
Strategic Career Engagement: The Definitive Guide for Getting Hired and Promoted
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