Books and Manuals

2017 Fraud Examiners Manual - International Edition

2017 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, Fifth 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

Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader

Profiling the Frauster: Removing the Mask to Prevent and Detect Fraud

The Infiltrator

The Navigator

The Safe Hiring Audit

The Safe Hiring Manual

Why They Do It: Inside the Mind of the White-Collar Criminal

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

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: An American History from Barnum to Madoff

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 Voyage into Fraud

Anatomy of a Fraud Investigation: From Detection to Prosecution

Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection    

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: Using Descriptive, Predictive, and Social Network Techniques

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Fraud Auditing and Forensic Accounting, Fourth Edition

Fraud-Related Interviewing

Getting the Truth

Getting to the Truth: A Practical, Scientific Approach to Behaviour Analysis for Professionals

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

Linguistic Identity Matching

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 Investigations

The Manual to Online Public Records, Fourth Edition

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

Data Analysis for Corporate Fraud Risk

Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance

Essentials of the Dodd-Frank Act

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

Fraud Risk Management Guide

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

Preventing Fraud and Mismanagement in Government: Systems and Structures

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 Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud

Whistleblowers: Incentives, Disincentives, and Protection Strategies

Depositions: The Comprehensive Guide for Expert Witnesses

Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives

How to Be a Successful Expert Witness

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