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

2014 Fraud Examiners Manual - International Edition

2015 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

Understanding Employee Embezzlement Fraud in the Workplace: A Compilation of Writings for the Association of Certified Fraud Examiners

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

My FBI

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: A Documentary Reference Guide

Without Conscience: the Disturbing World of the Psychopaths Among Us

Financial Transactions and Fraud Schemes

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

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 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

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

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

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 Auditing and Forensic Accounting, Fourth Edition

Fraud-Related Interviewing

Getting the Truth

Guide to Computer Forensics and Investigations, Fourth Edition

How to be a Successful Frauditor

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

Persuasive Interviewing: A Forensic Case Analysis

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

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

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 Risk Assessment: Building a Fraud Audit Program

Governance, Risk, and Compliance Handbook

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

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 Essential HR Handbook

The Essential Performance Review Handbook: A Quick and Handy Resource for Any Manager or HR Professional

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