Comprehensive List of All ACFE Products
Below is a list of all products currently offered by the ACFE.
| 10 Common External Threats to Your Organization (Online Self-Study) |
| 10 Common Health Care Fraud Schemes (Online Self-Study) |
| 10 Infamous Fraud Cases of the 21st Century (Online Self-Study) |
| 2022 Fraud Examiners Manual |
| A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar) |
| A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Field |
| 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 |
| ACFE Duffel Bag |
| Alternative Currencies and Fraud (Online Self-Study) |
| An Endless Stream of Lies: A Young Man's Voyage into Fraud |
| Analyzing Bank Records (PDF Workbook Self-Study) |
| Analyzing Written Statements for Deception and Fraud (Workbook Self-Study) |
| Anti-Fraud Risk and Control Workbook |
| Assessing Your Organization's Ethical Culture (On-Demand Webinar) |
| Auditing for Vendor Fraud (Online Self-Study) |
| Avoiding Ethical Lapses as a CFE (Online Self-Study) |
| Bad Blood: Secrets and Lies in a Silicon Valley Strartup |
| Bank Fraud: Using Technology to Combat Losses |
| Baseball Cap |
| Behavioral and Lifestyle Red Flags of a Fraudster (Nano Self-Study) |
| Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection |
| Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study) |
| Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World |
| Blue Skies Umbrella |
| Break Through: A Leader's Greatest Lesson |
| Bribery and Corruption Casebook: The View from Under the Table |
| Bribery and Corruption: Navigating the Global Risks |
| Bribery in International Business Transactions (Workbook Self-Study) |
| Building A World-Class Compliance Program: Best Practices & Strategies for Success |
| Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse (On-Demand Webinar) |
| 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 |
| Challenge Coin |
| Checkpoint-Friendly Compu-Backpack |
| Collared: A Story of Insider Trading and White-Collar Crime (Documentary Self-Study) |
| Compliance and the Fraud Examiner (Online Self-Study) |
| Computer Fraud Casebook: The Bytes that Bite |
| Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide |
| Conducting a Contract Fraud and Abuse Risk Examination (On-Demand Webinar) |
| Conducting Effective Background Checks (Online Self-Study) |
| Conducting Grant Fraud Investigations (On-Demand Webinar) |
| Conducting Internal Investigations, International Edition (PDF Workbook/Online Video Self-Study) |
| Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study) |
| 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! |
| Construction Fraud (Online Self-Study) |
| Consumer Fraud |
| Contract and Procurement Fraud (Online Self-Study) |
| Contract and Procurement Fraud Investigation Guidebook |
| Conversation with a Fraudster: Brett Johnson (On-Demand Webinar) |
| Conversation With a Fraudster: Craig Stanland (On-Demand Webinar) |
| Conversation with a Fraudster: Gary Foster (On-Demand Webinar) |
| Conversation With a Fraudster: James Brandolino (On-Demand Webinar) |
| Conversation with a Fraudster: Ryan Homa (On-Demand Webinar) |
| Conversation with a Whistleblower: Xavier Justo (On-Demand Webinar) |
| Conversation with an Insider Trader (On-Demand Webinar) |
| Conversation with Futurist Marc Goodman (On-Demand Webinar) |
| Cooking the Books: What Every Accountant Should Know About Fraud (PDF Workbook/Online Video Self-Study) |
| Coronavirus-Related Fraud Schemes (On-Demand Webinar) |
| Corporate Con: Internal Fraud and the Auditor (Workbook/Online Video Self-Study) |
| 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 Governance for Fraud Prevention (Online Self-Study) |
| Corporate Management, Governance and Ethics Best Practices |
| Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar) |
| Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption |
| COVID-19 and Business Email Compromise (Nano Self-Study) |
| COVID-19 and Consumer Fraud Schemes (Nano Self-Study) |
| COVID-19 and Emerging Phishing Schemes (Nano Self-Study) |
| COVID-19 and Investment Schemes (Nano Self-Study) |
| COVID-19, Fake Charities and Crowdfunding Schemes (Nano Self-Study) |
| Creating Inclusive Workplaces: A Conversation About Disabilities |
| Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition |
| Criminology and the Psychology of Fraud (Online Self-Study) |
| Crisis of Conscience: Whistleblowing in an Age of Fraud |
| Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar) |
| Cryptocurrency 201: Cryptocurrency and Transactional Components (On-Demand Webinar) |
| Cryptocurrency and Emerging Regulations Around Digital Money (On-Demand Webinar) |
| 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 |
| Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar) |
| Cybersecurity Best Practices (Nano Self-Study) |
| Dark Web Fundamentals: Understanding the Online Criminal Fraud Economy (On-Demand Webinar) |
| Data Analysis for Corporate Fraud Risk |
| Data Analysis Techniques for Fraud Examiners (Online Self-Study) |
| Data-Driven Vs. Ethics-Driven Decision Making (On-Demand Webinar) |
| Deception Detection and Interview Techniques for Fraud Investigators (On-Demand Webinar) |
| Deepfakes: Changing the Fraud Landscape (On-Demand Webinar) |
| Desktop Clock |
| Detecting and Deterring Conflicts of Interest (Online Self-Study) |
| Detecting Fraud in Organizations |
| Developing a Compliance and Ethics Training Program (Online Self-Study) |
| Deviations From Ethical Norms: A Financial Crimes Case Study (On-Demand) |
| Doing Justice: A Prosecutor's Thoughts on Crime, Punishment, and the Rule of Law |
| Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar) |
| Dual Ballpoint Stylus Pen |
| Durable Medical Equipment Fraud (Nano Self-Study) |
| Dusting Your Data for Fraud’s Fingerprints (On-Demand Webinar) |
| Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar) |
| Electronic Health Records: An Audit and Internal Control Guide |
| Elements of a Successful Hotline (Nano Self-Study) |
| Employee Monitoring (Online Self-Study) |
| Encyclopedia of Fraud, Third Edition |
| Enhancing Investigations with Advanced Analytics (On-Demand Webinar) |
| Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance |
| Essentials of the Dodd-Frank Act |
| Ethical Issues for Fraud Examiners |
| Ethical Theory for Fraud Examiners |
| Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar) |
| Ethics and the Internal Auditor's Political Dilemma |
| Ethics for Fraud Examiners in the Digital Age (Online Self-Study) |
| Ethics in an Unethical World (On-Demand Webinar) |
| Evaluating and Testing Anti-Fraud Controls (Online Self-Study) |
| Executive Padfolio |
| Executive Pen |
| 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 |
| Facilitators of Corruption (On-Demand Webinar) |
| Fair Value Accounting Fraud: New Global Risks and Detection Techniques |
| FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study) |
| FCPA Investigations: Combating Corruption in International Business (Online Self-Study) |
| FIFA Scandal: Lessons Learned (Nano Self-Study) |
| Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions (On-Demand Webinar) |
| Fighting Fraud in the Government |
| Fighting Fraud with Emerging Technologies (Online Self-Study) |
| Financial Forensics Body of Knowledge |
| Financial Fraud Prevention and Detection: Governance and Effective Practices |
| Financial Institution Fraud (PDF Workbook/Online Video Self-Study) |
| Financial Investigation and Forensic Accounting, Third Edition |
| Financial Investigations for Non-Financial Professionals (Online Self-Study) |
| 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 |
| FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar) |
| Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar) |
| Finding the Truth: Effective Techniques for Interview and Communication (PDF Workbook/Online Video Self-Study) |
| Follow the Money: Tracing Concealed Assets (Online Self-Study) |
| 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 Accounting Versus Fraud Examination (Nano Self-Study) |
| Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations, 2nd Edition |
| Foundations of Mortgage Fraud: Identifying the Players and Investigating Their Schemes (Online Self-Study) |
| Frankensteins of Fraud |
| Fraud 101: Techniques and Strategies for Understanding Fraud |
| Fraud Against Government Health Care Programs (Online Self-Study) |
| Fraud Analysis Techniques Using ACL |
| Fraud Analytics: Using Descriptive, Predictive, and Social Network Techniques |
| Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations (On-Demand Webinar) |
| Fraud and Abuse in Nonprofit Organizations |
| Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar) |
| 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 Examination 101 (Online Self-Study) |
| Fraud Hotlines: Design, Performance, and Assessment |
| Fraud in Capital Projects and the Construction Process (On-Demand Webinar) |
| Fraud in Higher Education (Online Self-Study) |
| Fraud in Local Government (Online Self-Study) |
| Fraud in Nonprofit Organizations (Online Self-Study) |
| Fraud in the Markets: Why it Happens and How to Fight it |
| Fraud in the Wake of COVID-19 (On-Demand Webinar) |
| Fraud Prevention (Online Self-Study) |
| Fraud Related Interviewing (On-Demand Webinar) |
| Fraud Risk Assessment (Online Self-Study) |
| Fraud Risk Assessment: Building a Fraud Audit Program |
| Fraud Risk Management (Online Self-Study) |
| Fraud Risk Management Guide |
| Fraud Threats Uncovered: Unique Insights from the Verafin Cloud (On-Demand Webinar) |
| Fraud: An American History from Barnum to Madoff |
| Fraud-Related Internal Controls (PDF Workbook Self-Study) |
| Fraud-Related Interviewing |
| Fundamentals of Computer and Internet Fraud (PDF Workbook Self-Study) |
| 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 |
| Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar) |
| Governance, Risk, and Compliance Handbook |
| Government Fraud (Online Self-Study) |
| Guerrilla Marketing for Job Hunters 3.0: How to Stand Out from the Crowd and Tap into the Hidden Job Market |
| Health Care Fraud Committed by Patients (Nano Self-Study) |
| Health Care Provider Fraud (Nano Self-Study) |
| Healthcare Fraud Investigation Guidebook |
| Healthcare Fraud: Auditing and Detection Guide, Second Edition |
| How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar) |
| How to Be a Successful Expert Witness: SEAK's A-Z Guide to Expert Witnessing |
| How to Build an Effective Ethics Program |
| How to Detect and Prevent Financial Statement Fraud (PDF Workbook/Online Video Self-Study) |
| How to Evaluate Your Organization's Moral Compass (On-Demand Webinar) |
| How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar) |
| How to Reduce Bias in Fraud Risk Management (On-Demand Webinar) |
| How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar) |
| Identity Theft (Online Self-Study) |
| Identity Theft Handbook: Detection, Prevention and Security |
| Inside the Fraudster's Mind (PDF Workbook Self-Study) |
| Inside the Mind of a Whistleblower (On-Demand Webinar) |
| Insurance Fraud (Online Self-Study) |
| Insurance Fraud Casebook: Paying a Premium for Crime |
| Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar) |
| Intelligence Insights from the Industry: How Organizations Can Move Past Pandemic Problems to Better Protect Their Customers |
| Internal Control Considerations for the New Remote-Employee Work Environment (On-Demand Webinar) |
| Internal Control/Anti-Fraud Program Design for the Small Business |
| Internal Controls for Data Security (Online Self-Study) |
| Internal Controls for Fraud Prevention (Online Self-Study) |
| International Financial Reporting Standards for Financial Statement Fraud (Online Self-Study) |
| International Fraud Handbook |
| Internet Fraud Casebook: The World Wide Web of Deceit |
| Interviewing and Interrogation, Second Edition |
| Interviewing Dos and Don’ts (Nano Self-Study) |
| Interviewing in a Forensic Investigation (On-Demand Webinar) |
| Interviewing Witnesses and Suspects (Online Self-Study) |
| Into the Woods: Plotting a Course for a Successful Internal Investigation (On-Demand Webinar) |
| Introduction to Asset Misappropriation (Online Self-Study) |
| Introduction to Bribery and Corruption (Online Self-Study) |
| Introduction to Financial Statement Fraud (Online Self-Study) |
| Introduction to Risk |
| Investigating by Computer, Second Edition (PDF Workbook Self-Study) |
| Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace |
| Investigating Money Laundering (Online Self-Study) |
| Investigating the Millennial Mind (On-Demand Webinar) |
| Investigating Via Social Media (Online Self-Study) |
| Investigations in the Workplace, Second Edition |
| Investigations Lab: A Case Study (On-Demand Webinar) |
| Investigative Discourse Analysis, Second Edition |
| Investigative Elements and Concepts of Decentralized Finance |
| Investigative Interviewing: Adopting a Forensic Mindset |
| Investigator and Fraud Fighter Guidebook: Operation War Stories |
| Issues in Conducting International Fraud Investigations (Online Self-Study) |
| Issues in Conducting International Interviews (Online Self-Study) |
| Issues in Developing a Global Compliance and Ethics Program (Online Self-Study) |
| Keeping the Conversation Going: Practical Steps to Improve Diversity, Equity and Inclusion in the Anti-Fraud Profession (On-Demand Webinar) |
| Lapel Pin |
| Laptop Computer Bag |
| Legal Issues in Fraud Examinations, International Edition (Online Self-Study) |
| Legal Issues in Fraud Examinations, U.S. Edition (Online Self-Study) |
| Legalized Marijuana: Fraud Considerations and Internal Control Nightmares (On-Demand Webinar) |
| Lessons Learned on the Audit Trail |
| Leveraging Audit and Investigation to Mitigate Fraud (On-Demand Webinar) |
| Leveraging Technology for More Efficient Fraud Investigations (On-Demand Webinar) |
| Liespotting: Proven Techniques to Detect Deception |
| Linguistic Identity Matching |
| Looking Fraud in the Eye (On-Demand Webinar) |
| Madoff with the Money |
| Making Crime Pay: How to Locate Hidden Assets (Workbook/Online Video Self-Study) |
| Manager's Guide to Compliance: Best Practices and Case Studies |
| Managing and Organizing a Successful Fraud Examination (Online Self-Study) |
| Managing Client Emotions in Forensic Accounting and Fraud Investigation |
| Managing Client Emotions: The Softer Side of Fraud Examinations (On-Demand Webinar) |
| Managing Remote Investigations Teams (On-Demand Webinar) |
| Managing Security Overseas: Protecting Employees and Assets in Volatile Regions |
| Managing the Client Relationship (Online Self-Study) |
| Marketing Your Fraud Examination Practice (Online Self-Study) |
| Men's Dry-Fit Polo Shirt |
| 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 |
| Mousepad |
| Moving Beyond Generational Stereotypes (On-Demand Webinar) |
| 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 |
| Online Fraud Magazine CPE Quizzes |
| Open-Source Intelligence for Fraud Examiners (Online Self-Study) |
| Other People's Money: The Basics of Asset Misappropriation (Workbook/Online Video Self-Study) |
| Overcoming Bias in Investigations and Audits (Online Self-Study) |
| Pandemic-Related Fraud in Government Agencies: Looking Back at 2020 and Ahead to 2021 |
| Persuasive Interviewing: A Forensic Case Analysis, Second Edition |
| Pivoting from Interrogations to Investigative Interviews (On-Demand Webinar) |
| Planning and Preparing for a Successful Fraud Examination (Online Self-Study) |
| Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader |
| Potholes on the Ethical Road from Investigations to Prosecution (On-Demand Webinar) |
| Practical Ethics for Fraud Examiners |
| Preventing and Detecting Employee Theft and Embezzlement |
| Preventing and Detecting Financial Institution Fraud (Online Self-Study) |
| Preventing Fraud and Mismanagement in Government: Systems and Structures |
| Preventing Identity Theft (Nano Self-Study) |
| Preventing Identity Theft in Your Business |
| Privacy and the Fraud Examiner (Online Self-Study) |
| Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud |
| Prosecution and Punishment of White-Collar Crime (Online Self-Study) |
| Protecting Against Emerging Cyber Risks (Online Self-Study) |
| Protecting the Paycheck Protection Program (On-Demand Webinar) |
| Protecting Your Internet Identity: Are You Naked Online? |
| Recovering the Proceeds of Fraud (Workbook Self-Study) |
| Red Flags of Conflicts of Interest (Nano Self-Study) |
| Red Notice: A True Story of High Finance, Murder and One Man's Fight for Justice |
| Remote Investigations Webinar Series (On-Demand Webinar) |
| Report Writing (Online Self-Study) |
| 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 (Workbook Self-Study) |
| Securities Fraud: Detection, Prevention and Control |
| Seeing What You Want to See: How Confirmation Bias Affects Fraud Examinations (On-Demand Webinar) |
| Shell Companies (Online Self-Study) |
| Shell Games: Investigating Shell Companies (On-Demand Webinar) |
| Signs of Deception (Nano Self-Study) |
| Small Business Fraud Prevention Manual |
| Small Town, Big Theft: A $2 Million Embezzlement Case Study (On-Demand Webinar) |
| Social Engineering (Online Self-Study) |
| Social Engineering: The Art of Human Hacking |
| Socks |
| Sources of Information (Online Self-Study) |
| Spam Nation |
| Steps in a Fraud Risk Assessment (Nano Self-Study) |
| Strategic Career Engagement: The Definitive Guide for Getting Hired and Promoted |
| Sunday Night Fears |
| Tangled Webs: How False Statements are Undermining America |
| Tech Padfolio |
| Textual Analytics (Online Self-Study) |
| The ABCs of Bankruptcy Fraud (On-Demand Webinar) |
| The ACFE and COSO: The Past, Present and Future of Fraud Risk Management (On-Demand Webinar) |
| The Anatomy of a Bribe (On-Demand Webinar) |
| The Anatomy of Synthetic Identity Fraud (On-Demand Webinar) |
| The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace |
| The Art of Questioning: Getting the Truth in Interviews (On-Demand Webinar) |
| 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 CFE as an Expert Witness (Online Self-Study) |
| The Dark Web, Cryptocurrencies and Fraud (Online Self-Study) |
| 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 Fraud Trial (PDF Workbook/Online Video Self-Study) |
| The Fraud Triangle (Nano Self-Study) |
| The Growing Threat of Application Fraud in a Digital World (On-Demand Webinar) |
| The Guide to Online Due Diligence Investigations |
| The Importance of Adverse Media Screening in Preventing Financial Crime |
| 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 Psychology of Scammer Tactics on Vulnerable Populations (On-Demand Webinar) |
| The Rise of Virtual Currencies: Innovative Technology and Novel Schemes (On-Demand Webinar) |
| 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 |
| There's No Such Thing as Cryptocurrency Crime (On-Demand Webinar) |
| Top 5 Cyberfraud Trends in 2021 (On-Demand Webinar) |
| Transforming Investigations: Shifting the Needle from Reactive to Proactive (On-Demand Webinar) |
| T-Shirt |
| U.K. Bribery Act: Compliance and Investigation (Online Self-Study) |
| Understanding Corporate Whistleblower Protections and Challenges (On-Demand Webinar) |
| Understanding the Basics of Mortgage Fraud (Workbook Self-Study) |
| Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar) |
| Using Analytics to Detect Possible Fraud: Tools and Techniques |
| Using Artificial Intelligence (AI) to Identify Patterns in Tax Fraud (On-Demand Webinar) |
| Using Benford's Law to Detect Fraud (PDF Workbook Self-Study) |
| We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends (On-Demand Webinar) |
| Web of Deceit: Misinformation and Manipulation in the Age of Social Media |
| What is Benford’s Law (Nano Self-Study) |
| What is Blockchain? (Nano Self-Study) |
| What is Business Email Compromise? (Nano Self-Study) |
| What Is Ransomware? (Nano Self-Study) |
| What is the GDPR? (Nano Self-Study) |
| What You Learn When You Go to Trial (On-Demand Webinar) |
| When Your Mom Steals Your Identity (On-Demand Webinar) |
| Whistleblowers: Incentives, Disincentives, and Protection Strategies |
| White-Collar and Corporate Crime: A Documentary Reference Guide |
| Why Audits Fail to Find Fraud (On-Demand Webinar) |
| Why Good People Do Bad Things (On-Demand Webinar) |
| Why They Do It: Inside the Mind of the White-Collar Criminal |
| Why We Take the Road to the Ethical Dark Side (On-Demand Webinar) |
| Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations |
| Women's Dry-Fit Polo Shirt |
| Working with Attorneys in Fraud Examinations (Online Self-Study) |
| Working with Whistleblowers, International Edition (Online Self-Study) |
| Working with Whistleblowers, U.S. Edition |
| Written Statement Analysis (Online Self-Study) |
| You Can't Lie to Me |
| You Don’t Have to Be a Shark: Creating Your Own Success |