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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)
A Guide to Forensic Accounting Investigation
A Just Cause
A.B.C.'s of Behavioral Forensics
Accounting Best Practices
Accounting Control Best Practices
Accounting Ethics
An Endless Stream of Lies
Anti-Fraud Risk and Control Workbook
Bank Fraud: Using Technology to Combat Losses
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection
Break Through: A Leader's Greatest Lesson
Bribery and Corruption Casebook: The View from Under the Table
Bribery and Corruption: Navigating the Global Risks
Building A World-Class Compliance Program
Business Management Controls
Called to Account: Fourteen Financial Frauds that Shaped the American Accounting Profession
Career Distinction: Stand Out by Building Your Brand
Computer Fraud Casebook: The Bytes that Bite
Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide
Confessions of a Hiring Manager
Contract and Procurement Fraud Investigation Guidebook
Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!
Corporate Fraud and Internal Control
Corporate Fraud Handbook
Corporate Management, Governance and Ethics Best Practices
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Criminal Financial Investigations
Cyber Forensics: A Field Manual for Collecting, Examining and Preserving Evidence of Computer Crimes
Cyber Fraud: Tactics, Techniques and Procedures
Data Analysis for Corporate Fraud Risk
Detecting Fraud in Organizations
Electronic Health Records: An Audit and Internal Control Guide
Encyclopedia of Fraud
Enterprise Risk Management Best Practices
Essentials of the Dodd-Frank Act
Executive Roadmap to Fraud Prevention and Internal Control
Exposure: Inside the Olympus Scandal
Extraordinary Circumstances
Faces of Fraud
Fair Value Accounting Fraud: New Global Risks and Detection Techniques
Financial Forensics Body of Knowledge
Financial Fraud Prevention and Detection
Financial Investigation and Forensic Accounting
Financial Services Anti-Fraud Risk and Control Workbook
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
Financial Statement Fraud: Prevention and Detection
Financial Statement Fraud: Strategies for Detection and Investigation
Foreign Corrupt Practices Act Compliance Guidebook
Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives
Forensic Accounting and Fraud Examination
Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations
Frankensteins of Fraud
Fraud 101: Techniques and Strategies for Understanding Fraud
Fraud Analysis Techniques Using ACL
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
Fraud and Abuse in Nonprofit Organizations
Fraud and Fraud Detection: A Data Analytics Approach
Fraud Auditing and Forensic Accounting
Fraud Casebook: Lessons from the Bad Side of Business
Fraud Data Analytics Methodology
Fraud Examiners Manual, International Edition (Digital Bundle)
Fraud Examiners Manual, U.S. Edition (Digital Bundle)
Fraud in the Markets: Why it Happens and How to Fight it
Fraud Risk Assessment: Building a Fraud Audit Program
Fraud Risk Management Guide
Fraud: An American History from Barnum to Madoff
Fraud-Related Interviewing
Future Crimes: Everything is Connected, Everyone is Vulnerable and What We Can Do About It
Getting the Truth: Discover the Real Message. Know Truth. Know Deception.
Getting to the Truth: A Practical, Scientific Approach to Behaviour Analysis for Professionals
Governance, Risk, and Compliance Handbook
Guerrilla Marketing for Job Hunters
Healthcare Fraud Investigation Guidebook
Healthcare Fraud: Auditing and Detection Guide
How to Be a Successful Expert Witness: SEAK's A-Z Guide to Expert Witnessing
Identity Theft Handbook: Detection, Prevention and Security
Insurance Fraud Casebook: Paying a Premium for Fraud
Internal Control/Anti-Fraud Design for Small Business
International Fraud Handbook
Internet Fraud Casebook: The World Wide Web of Deceit
Interviewing and Interrogation
Introduction to Risk
Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace
Investigations in the Workplace
Investigative Discourse Analysis
Investigator and Fraud Fighter Guidebook
Lessons Learned on the Audit Trail
Liespotting: Proven Techniques to Detect Deception
Linguistic Identity Matching
Madoff with the Money
Manager's Guide to Compliance: Best Practices and Case Studies
Managing Security Overseas: Protecting Employees and Assets in Volatile Regions
Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud
Money Laundering: A Guide for Criminal Investigators
Mortgage Fraud and the Illegal Property Flipping Scheme
My FBI
Nest of Spies
No One Would Listen: A True Financial Thriller
Persuasive Interviewing: A Forensic Case Analysis
Policing Fraud: My Journey from Street Cop to Anti-Fraud Leaders
Preventing and Detecting Employee Theft and Embezzlement
Preventing Fraud and Mismanagement in Government
Preventing Identity Theft in Your Business
Profiling the Fraudster
Report Writing Manual
Rethinking Risk
Rise of the Robots
Sarbanes-Oxley and the Board of Directors
Securities Fraud: Detection, Prevention and Control
Small Business Fraud Prevention Manual
Social Engineering: The Art of Human Hacking
Spam Nation
Strategic Career Engagement
Tangled Webs: How False Statements are Undermining America
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace
The Audit Committee Handbook
The Billionaire's Apprentice
The Board of Directors and Audit Committee Guide to Fiduciary Responsibilities
The Essential HR Handbook
The Essential Performance Review Handbook
The Expert Witness Marketing Book
The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
The Guide to Online Due Diligence Investigations
The Infiltrator
The Manual to Online Public Records
The Navigator
The Safe Hiring Audit
The Safe Hiring Manual
The Thief in Your Company
The Wizard of Lies
Using Analytics to Detect Possible Fraud
Web of Deceit
Whistleblowers: Incentives, Disincentives, and Protection Strategies
White-Collar and Corporate Crime: Documentary and Reference Guide
Why They Do It
Windows Forensics
You Can't Lie to Me
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