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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)
2021 Fraud Examiners Manual
A Deal with the Devil: The Dark and Twisted True Story of One of the Biggest Cons in History
A Guide to Forensic Accounting Investigation, Second Edition
A Just Cause: A True Story of Courage, Hope & the Integrity of the American Dream
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
Accounting Best Practices, Seventh Edition
Accounting Control Best Practices, Second Edition
Accounting Ethics, Second Edition
An Endless Stream of Lies: A Young Man's Voyage into Fraud
Anatomy of a Fraud Investigation: From Detection to Prosecution
Anti-Fraud Risk and Control Workbook
Bank Fraud: Using Technology to Combat Losses
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection
Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World
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: Best Practices & Strategies for Success
Business Management Controls: A Guide
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 2.0: Getting to and Staying at the Top of the Hiring Manager's Short List in a Confused Economy!
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: A Framework for Prevention
Corporate Fraud Handbook: Prevention and Detection, Fifth Edition
Corporate Management, Governance and Ethics Best Practices
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition
Crisis of Conscience: Whistleblowing in an Age of Fraud
Cyber Forensics: A Field Manual for Collecting, Examining and Preserving Evidence of Computer Crimes
Cyber Fraud: Tactics, Techniques and Procedures
Cybercrime Investigators Handbook
Cybercrime: Awareness, Prevention and Response
Data Analysis for Corporate Fraud Risk
Detecting Fraud in Organizations
Doing Justice: A Prosecutor's Thoughts on Crime, Punishment, and the Rule of Law
Electronic Health Records: An Audit and Internal Control Guide
Encyclopedia of Fraud, Third Edition
Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance
Essentials of the Dodd-Frank Act
Ethics and the Internal Auditor's Political Dilemma
Executive Roadmap to Fraud Prevention and Internal Control, Second Edition
Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower
Extraordinary Circumstances: The Journey of a Corporate Whistleblower
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters
Fair Value Accounting Fraud: New Global Risks and Detection Techniques
Financial Forensics Body of Knowledge
Financial Fraud Prevention and Detection: Governance and Effective Practices
Financial Investigation and Forensic Accounting, Third Edition
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: Protecting Your Organization from Bribery and Corruption
Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives
Forensic Accounting and Fraud Examination
Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations, 2nd Edition
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: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Fraud Hotlines: Design, Performance, and Assessment
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 the Truth: I Am D.B. Cooper
Getting to the Truth
Governance, Risk, and Compliance Handbook
Guerrilla Marketing for Job Hunters 3.0: How to Stand Out from the Crowd and Tap into the Hidden Job Market
Healthcare Fraud Investigation Guidebook
Healthcare Fraud: Auditing and Detection Guide, Second Edition
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 Crime
Internal Control/Anti-Fraud Program Design for the Small Business
International Fraud Handbook
Internet Fraud Casebook: The World Wide Web of Deceit
Interviewing and Interrogation, Second Edition
Introduction to Risk
Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace
Investigations in the Workplace, Second Edition
Investigative Discourse Analysis, Second Edition
Investigative Interviewing: Adopting a Forensic Mindset
Investigator and Fraud Fighter Guidebook: Operation War Stories
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 Client Emotions in Forensic Accounting and Fraud Investigation
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, Third Edition
Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez
My FBI: Bringing Down the Mafia, Investigating Bill Clinton, and Fighting the War on Terror
Nest of Spies - The Startling Truth About Foreign Agents At Work Within Canada's Borders
No One Would Listen: A True Financial Thriller
Persuasive Interviewing: A Forensic Case Analysis, Second Edition
Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader
Preventing and Detecting Employee Theft and Embezzlement
Preventing Fraud and Mismanagement in Government: Systems and Structures
Preventing Identity Theft in Your Business
Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud
Protecting Your Internet Identity: Are You Naked Online?
Red Notice: A True Story of High Finance, Murder and One Man's Fight for Justice
Report Writing Manual
Rethinking Risk: How Companies Sabotage Themselves and What They Must Do Differently
Rise of the Robots: Technology and the Threat of a Jobless Future
Sarbanes-Oxley and the Board of Directors
Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
Securities Fraud: Detection, Prevention and Control
Small Business Fraud Prevention Manual
Social Engineering: The Art of Human Hacking
Spam Nation
Strategic Career Engagement: The Definitive Guide for Getting Hired and Promoted
Sunday Night Fears
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, Fifth Edition
The Billionaire's Apprentice: The Rise of The Indian-American Elite and The Fall of The Galleon Hedge Fund
The Board of Directors and Audit Committee Guide to Fiduciary Responsibilities: Ten Critical Steps to Protecting Yourself and Your Organization
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, Fourth Edition
The Navigator
The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money
The Politics of Ponzi Schemes: History, Theory, and Policy
The Safe Hiring Audit: The Employers Guide to Implementing A Safe Hiring Program
The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition
The Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud
The Wizard of Lies: Bernie Madoff and the Death of Trust
Using Analytics to Detect Possible Fraud: Tools and Techniques
Web of Deceit: Misinformation and Manipulation in the Age of Social Media
Whistleblowers: Incentives, Disincentives, and Protection Strategies
White-Collar and Corporate Crime: A Documentary Reference Guide
Why They Do It: Inside the Mind of the White-Collar Criminal
Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations
You Can't Lie to Me
You Don’t Have to Be a Shark: Creating Your Own Success
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