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)
2019 Fraud Examiners Manual, International Edition
2019 Fraud Examiners Manual, U.S. Edition
A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar)
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 (Workbook Self-Study)
Analyzing Written Statements for Deception and Fraud (Workbook Self-Study)
Anatomy of a Fraud Investigation: From Detection to Prosecution
Anti-Fraud Risk and Control Workbook
Auditing for Vendor Fraud (Online Self-Study)
Avoiding Ethical Lapses as a CFE (Online Self-Study)
Bank Fraud: Using Technology to Combat Losses
Baseball Cap
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection
Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)
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
Case Studies on Cross-Border Fraud: Civil Asset Tracing and Private Criminal... (On-Demand Webinar)
Challenge Coin
Checkpoint-Friendly Compu-Backpack
Columbia Sportswear Fleece Jacket
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 Effective Background Checks (Online Self-Study)
Conducting Grant Fraud Investigations (On-Demand Webinar)
Conducting Internal Investigations, International Edition (PDF Workbook Self-Study/Online Video)
Conducting Internal Investigations, U.S. Edition (PDF Workbook Self-Study/Online Video)
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!
Confirming Identities in the Government Sector: The Importance of Clean Data (On-Demand Webinar)
Construction Fraud (Online Self-Study)
Construction Fraud: Detecting, Controlling and Auditing (On-Demand Webinar)
Consumer Fraud
Contract and Procurement Fraud (Online Self-Study)
Contract and Procurement Fraud Investigation Guidebook
Conversation with a Fraudster (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 (Workbook/Online Video Self-Study)
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
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)
Cryptocurrency 101: Distributed Ledger Technology and Blockchain (On-Demand Webinar)
Cryptocurrency 201: Cryptocurrency and Transactional Components (On-Demand Webinar)
Cyber Forensics: A Field Manual for Collecting, Examining and Preserving Evidence of Computer Crimes
Cyber Fraud: Tactics, Techniques and Procedures
Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar)
Cybersecurity Best Practices (Nano Self-Study)
Data Analysis for Corporate Fraud Risk
Data Analysis Techniques for Fraud Examiners (Online Self-Study)
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)
Dual Ballpoint Stylus Pen
Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)
Electronic Health Records: An Audit and Internal Control Guide
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 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 Fraud in the Government
Financial Forensics Body of Knowledge
Financial Fraud Prevention and Detection: Governance and Effective Practices
Financial Institution Fraud (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
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 Analytics: Methods and Techniques for Forensic Accounting Investigations
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 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 in Capital Projects and the Construction Process (On-Demand Webinar)
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 Prevention (Online Self-Study)
Fraud Prevention Resources
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: An American History from Barnum to Madoff
Fraud-Related Internal Controls (Workbook Self-Study)
Fraud-Related Interviewing
Fundamentals of Computer and Internet Fraud (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 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
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 (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)
Identity Theft (Online Self-Study)
Identity Theft Handbook: Detection, Prevention and Security
Inside the Fraudster's Mind (Workbook Self-Study)
Insurance Fraud Casebook: Paying a Premium for Crime
Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
Intelligence-Led Response to the Detection of Fraud And Corruption (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)
Internal Investigations in Canada: Gathering and Protecting Evidence (Online Self-Study)
Internal Investigations in Canada: Interviewing and Reporting (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 Witnesses and Suspects (Online Self-Study)
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 Fraud Examination (Workbook/DVD Set)
Introduction to Risk
Investigating by Computer, Second Edition (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
Investigative Discourse Analysis, Second Edition
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)
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)
Lehman Brothers' Collapse - The Accounting Treatment Associated With Repo 105 (On-Demand Webinar)
Lessons Learned on the Audit Trail
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: The Softer Side of Fraud Examinations (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 Investigations for Law Enforcement (On-Demand Webinar)
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
My FBI: Bringing Down the Mafia, Investigating Bill Clinton, and Fighting the War on Terror
Navigating the Evolving Challenges of Corruption, Fraud and FCPA Issues in China (On-Demand Webinar)
Nest of Spies - The Startling Truth About Foreign Agents At Work Within Canada's Borders
New Ways to Prevent & Detect Fraud Risks Across Employee Spend Areas (On-Demand Webinar)
No One Would Listen: A True Financial Thriller
Online Fraud Magazine CPE Quizzes
Other People's Money: The Basics of Asset Misappropriation (Workbook/Online Video Self-Study)
Overcoming Bias in Investigations and Audits (Online Self-Study)
Overcoming Investigation and Audit Bias (On-Demand Webinar)
Persuasive Interviewing: A Forensic Case Analysis, Second Edition
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
Predictive Analytics (On-Demand Webinar)
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
Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud
Protecting Against Emerging Cyber Risks (Online Self-Study)
Realizing Business Value Using Analytics (On-Demand Webinar)
Recovering the Proceeds of Fraud (Workbook Self-Study)
Red Flags of Conflicts of Interest (Nano Self-Study)
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
Securities Fraud (Workbook Self-Study)
Securities Fraud: Detection, Prevention and Control
Shell Games: Investigating Shell Companies (On-Demand Webinar)
Signs of Deception (Nano Self-Study)
Silk Necktie
Small Business Fraud Prevention Manual
Smarter Investigations With Enhanced Analytics (On-Demand Webinar)
Social Engineering: The Art of Human Hacking
Sources of Information (Online Self-Study)
Spam Nation
Stainless Steel Travel Mug
Strategic Career Engagement: The Definitive Guide for Getting Hired and Promoted
Supplementing Traditional Investigations with Online Resources (On-Demand Webinar)
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 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 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 (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 Infiltrator
The Manual to Online Public Records, Fourth Edition
The Navigator
The Predicate Cause of Money Laundering: How Fraud and Money Laundering Work (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
Tips for Identifying Travel and Entertainment Expense Fraud (On-Demand Webinar)
Training Your Employees on Cybersecurity Skills (On-Demand Webinar)
Transforming Investigations: Shifting the Needle from Reactive to Proactive (On-Demand Webinar)
Trends in Travel Fraud: How You Can Become the Victim (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 Employee Embezzlement Fraud in the Workplace: A Compilation of Writings for the Association of Certified Fraud Examiners
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 Benford's Law to Detect Fraud (PDF Workbook Self-Study)
Using Readily Available IT Resources to Assist with Auditing for Fraud (On-Demand Webinar)
Using Tax Returns in Fraud Examinations (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 the GDPR? (Nano Self-Study)
When Your Mom Steals Your Identity (On-Demand Webinar)
Whistleblowers: Incentives, Disincentives, and Protection Strategies
White-Collar and Corporate Crime: A Documentary Reference Guide
Who's Lying? How to Identify & Document Untruthfulness in Fraud Investigations (On-Demand Webinar)
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: Developing Your Program and Managing Claims (Online Self-Study)
Written Statement Analysis (Online Self-Study)
You Can't Lie to Me