Together, Reducing Fraud Worldwide

  • Financial Transactions & Fraud Schemes

    Fraud can be devastating to a business, especially as fraud schemes and financial transactions are becoming more complex and sophisticated with technology advancements. Recognizing the wide variety of threatening internal and external fraud schemes, including asset misappropriation schemes, fraud by vendors and corruption is essential to detecting and deterring fraud. 

     
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  • Books & Manuals   

    Corporate Fraud HandbookCorporate Fraud Handbook: Prevention and Detection 

    In the Corporate Fraud Handbook, Wells explores the three main categories of occupational fraud and abuse - asset misappropriation, corruption, and fraudulent statements - and identifies and classifies thirteen separate schemes. Learn more.  

    Corruption: The New Corporate Challenge 

    Healthcare Fraud: Auditing & Detection Guide 

    Money Laundering: A Guide for Criminal Investigators, Third Edition 

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    Accounting Best Practices, Sixth Edition 

    Bribery and Corruption: Navigating the Global Risks 

    Called to Account: Fourteen Financial Frauds that Shaped the American Accounting Profession 

    Corporate Fraud: Case Studies in Detection and Prevention 

    Cost Recovery: Turning Your Accounts Payable Department into a Profit Center 

    Cyber Fraud: Tactics, Techniques and Procedures 

    Detecting and Preventing Fraud in Accounts Payable 

    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 Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports 

    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 

    Hidden Financial Risk: Understanding Off-Balance Sheet Accounting 

    History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff 

    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 

    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 

    Tangled Webs: How False Statements are Undermining America 

    The Audit Committee Handbook, Fifth Edition
     

    Live Events  

    Bribery and CorruptionBribery and Corruption 

    Corruption schemes make up one-third of the reported fraud cases with a median loss of $250,000, according to the 2012 Report to the Nations on Occupational Fraud and Abuse. Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. Learn more.  

    Detecting Fraud through Vendor Audits 

    Financial Institution Fraud 

    Tracing and Recovering Fraud Losses 

    Self-Study Courses  

    Foundations of Mortgage FraudFoundations of Mortgage Fraud 

    This ACFE online self-study course presents a brief history of the mortgage industry and then examines the mortgage fraud process step-by-step, identifying areas vulnerable to fraud. It also includes a detailed look at the most common and pervasive fraud schemes affecting the mortgage industry today. Learn more.  

    Government Fraud 

    Introduction to Financial Statement Fraud 

    Introduction to Fraud Schemes