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)
2021 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
Adapting to a Time of Chaos: Tips for Tax Administrators (On-Demand Webinar)
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
Approaches to Procurement Fraud, Waste and Abuse in Global Business (On-Demand Webinar)
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
Behavioral and Lifestyle Red Flags of a Fraudster (Nano Self-Study)
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection
Best Practices for Conducting Remote Interviews (On-Demand Webinar)
Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)
Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act (On-Demand Webinar)
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: Gary Foster (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 (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)
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)
Cyber Forensics: A Field Manual for Collecting, Examining and Preserving Evidence of Computer Crimes
Cyber Fraud: Tactics, Techniques and Procedures
Cybercrime Investigators Handbook
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)
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)
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)
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 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
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
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 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 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 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 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 (Workbook Self-Study)
Inside the Mind of a Whistleblower (On-Demand Webinar)
Insurance Fraud
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)
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)
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 (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
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)
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)
Lehman's Collapse-Repo 105/108 Transactions: The Anatomy of Accounting Deception (On-Demand Webinar)
Lessons Learned on the Audit Trail
Leveraging Audit and Investigation to Mitigate Fraud (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: The Softer Side of Fraud Examinations (On-Demand Webinar)
Managing Risk in the Age of Fraud (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
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
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)
Overcoming Investigation and Audit Bias (On-Demand Webinar)
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
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
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 Your Internet Identity: Are You Naked Online?
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)
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
Securities Fraud (Workbook Self-Study)
Securities Fraud: Detection, Prevention and Control
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)
Smarter Investigations With Enhanced Analytics (On-Demand Webinar)
Social Engineering (Online Self-Study)
Social Engineering: The Art of Human Hacking
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 (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 Opioid Crisis: How Financial Institutions Can Mitigate Risk (On-Demand Webinar)
The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money
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
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)
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)
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: Developing Your Program and Managing Claims (Online Self-Study)
Written Statement Analysis (Online Self-Study)
You Can't Lie to Me