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
2013 Fraud Examiners Manual - International Edition
2014 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
Fraud Fighter: My Fables and Foibles
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
Criminology and Ethics
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
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 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
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, Seventh 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
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
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
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 Analytics: Strategies and Methods for Detection and Prevention
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
Investigations in the Workplace
Investigative Discourse Analysis
Liespotting: Proven Techniques to Detect Deception
Manual to Online Public Records, Third Edition
Persuasive Interviewing: A Forensic Case Analysis
Using Analytics to Detect Possible Fraud: Tools and Techniques
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
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