Together, Reducing Fraud Worldwide

  • Case Studies


    The Kickback Mine: What Seemed an Ordinary Case Became More Intriguing 

    The author, then an FBI special agent, received a call from Crimson Mine's general counsel who told him he wanted to prosecute a vendor who had been caught overbilling. The author thought that the case would be a routine matter of vendor greed. However, he found additional suspects, and the fraudster also turned out to be a victim in this $550,000 fraud.

  • Books


    Bribery and Corruption Casebook: The View from Under the Table
    The recent crackdown on bribery and prosecution of cases under the Foreign Corruption Practices Act (FCPA) has made the prevention and mitigation of bribery and corruption a top priority for businesses worldwide. Bribery and Corruption Casebook is a revealing collection that lays bare the shady nature of these schemes.


    Case Studies in Occupational Fraud I (Online Self-Study)
    Case Studies in Occupational Fraud highlights two case studies. Each case presents important background information about the fraud case, walks you through the investigation and presents lessons learned and recommendations to prevent a future occurrence.


    Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
    It might seem that accounting fraud only occurs at mega-companies such as Enron, Tyco, and WorldCom, but as Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books reveals, that is entirely inaccurate. This eye-opening casebook exposes you to the shady world of financial statement fraud—and its occurrence within companies of all shapes and size.


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