Become a Certified Fraud
Examiner with the 2015 CFE
Exam Prep Course®, pg. 4
Learn to combat government
fraud with Fighting Fraud in
the Government, pg. 10
ACFE Staff Pick — Learn to
stem the wave of cybercrime
with Spam Nation, pg. 23
Contents
Featured Products.............................................................................................. 3
CFE Exam Prep Course and Toolkit..................................................................... 4
Self-Study CPE................................................................................................... 6
Ethics.................................................................................................................. 6
Fraud Prevention................................................................................................. 8
Fraud Schemes................................................................................................. 10
Fraud Investigation............................................................................................ 12
Accounting and Auditing................................................................................... 16
Computers and Technology............................................................................... 17
Interviewing and Reporting............................................................................... 18
Books and Manuals.......................................................................................... 20
ACFE Books and Manuals................................................................................. 20
Books by CFEs................................................................................................... 22
Staff Pick.......................................................................................................... 23
Financial Transactions and Fraud Schemes������������������������������������������������������ 24
Fraud Investigation............................................................................................ 25
Fraud Prevention............................................................................................... 26
ACFE Merchandise........................................................................................... 27
The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy
(NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of
accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered
sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
ACFE self-study courses do not require advanced preparation. For more
information on ACFE self-study courses, including fields of study and learning
objectives, please visit ACFE.com/Shop.
For more information regarding refund/cancellation policies visit ACFE.com.
© 2015 Association of Certified Fraud Examiners, Inc. “ACFE,” “CFE,” “Certified
Fraud Examiner,” “CFE Exam Prep Course,” “Fraud Magazine,” “Association of
Certified Fraud Examiners,” “EthicsLine,” the ACFE Seal, the ACFE Logo and
related trademarks, names and logos are the property of the Association of
Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and
countries around the world.
Featured Products
3
Working with Whistleblowers:
Developing Your Program and
Managing Claims
NEW!
Discover best practices for developing and improving whistleblower programs.
See page 9 for details.
Finding the Truth: Effective
Techniques for Interview and Communication
BEST SELLER!
Seek the truth and develop successful techniques for interviews.
See page 18 for details.
NEW!
2015 Fraud Examiners Manual
Updated for 2015, the Fraud Examiners Manual is a 2,000-plus page guide that puts the ACFE’s
body of knowledge at your fingertips.
See page 20 for details.
Satisfaction Guarantee
If you’re not 100 percent satisfied with any ACFE product, you may return it for a full refund (minus the cost of shipping). Visit
ACFE.com for details.
Join the Conversation
Find the ACFE on LinkedIn, Facebook and Twitter to get the latest fraud news and events, and special social media offers.
Also, check out the ACFE blogs at ACFEInsights.com and FraudInfo.com.
ACFE.com/SocialMedia
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
4
CFE Exam Prep Course
For more information, visit ACFE.com/Prep
Efficient Use of Your
Study Time
2015 CFE Exam Prep Course
The CFE Exam Prep Course streamlines CFE Exam preparation. Use your
time more efficiently by focusing
on the areas you need to study the
most.
Designed with the busy anti-fraud profession-
• Create a personalized study
plan tailored to your individual
strengths and weaknesses with
an optional 100-question
Pre-Assessment.
al in mind, the CFE Exam Prep Course® gives
you the flexibility you need to prepare for the
CFE Exam on your schedule. Including study
questions and practice exams, the CFE Exam
Prep Course will help you prepare to pass the
rigorous CFE Exam.
Highlights of the Prep Course:
• Pick the sections and topics
most relevant to your exam
preparation by creating custom
review sessions.
• More than 1,500 study questions provide
sample exam questions with an explanation of the correct answer
• Learn more from your practice
exam sessions by reviewing the
questions you missed, analyzing
your results by subsection and
tracking your progress over
time.
• A PDF version of the Fraud Examiners Manual is included with the course, allowing
you to read more about sections and topics where you need additional review
• Focus on the areas where
you need the most work with
enhanced review of results
and progress by exam section,
subsection and topic.
User-friendly Exam Prep
• This easy-to-use course puts
the most relevant information at
your fingertips. Quickly review
your Prep Course progress by
subsection and topic, access
on-screen help menus and study
tips, and stay on track to meet
your target certification date.
• Review your progress with a
streamlined design.
• Get immediate answers to
your questions with Guides to
Success, on-screen FAQs and
an improved help section.
• Timed practice exams simulate the CFE Exam environment
• Money-Back Pass Guarantee — Prepare for the CFE Exam with confidence knowing
that the CFE Exam Prep Course is backed by our Money-Back Pass Guarantee
Establish yourself as an anti-fraud expert and advance your career by obtaining the CFE
credential. The CFE Exam Prep Course is the most effective tool available to prepare you
to pass the rigorous CFE Exam.
Which format should I choose?
CFE Exam Prep Course Format Comparison
Online
Download
CD-ROM
PC, Mac, iPad
PC Only
PC Only
Web-Based
Installed
Installed
Multiple
Two
Two
Progress Saved
Online
Locally
Locally
Offline Access
✗
✓
✓
Instant Access
✓
✓
✗
Shipping Required
✗
✗
✓
System Compatibility
Installation
Number of Devices
Online, Download or CD-ROM:
$745 Members / $945 Non-Members
Available in U.S. and International Editions
• Stay on track to earn your CFE
credential by measuring your
progress towards your target
dates for certification and using
helpful checklists within the
Prep Course.
ACFE.com/Shop
(800) 245-3321 / +1 (512) 478-9000
CERTIFICATION
FORMATS
Workbook
CD-ROM
DVD (no CPE credit)
Online
Download
5
2015 CFE Exam Prep Toolkit
The CFE Exam Prep
Course is worth every
penny. It efficiently and
effectively prepares you
for the exam.”
Acquire the tools you need to prepare for
the rigorous CFE Exam with the CFE Exam
Prep Toolkit, U.S. Edition. This toolkit consists of four valuable study tools, including:
• 2015 CFE Exam Prep Course, U.S.
Edition — This comprehensive tool
will help you pass the CFE Exam. The
CFE Exam Prep Course is a computer
self-study course that prepares you
for the exam while letting you study at
your own pace.
Nick Potocska, CFE, CPA
• 2015 CFE Exam Prep Flashcards App — Familiarize yourself with the terminology
and concepts covered on the exam with an app consisting of 900 flashcards that
complement the CFE Exam Prep Course. (Android and iOS versions available.)
• 2015 Fraud Examiners Manual, U.S. Edition (Printed) — The anti-fraud profession’s body of knowledge is captured in the Fraud Examiners Manual, from which
the CFE Exam is derived. Use this for more in-depth study of challenging topics.
• 2015 CFE Exam Study Guide — This study guide offers a breakdown of the key
points and foundational concepts found in the four main sections of the exam.
Toolkit:
$895 Members / $1345 Non-Members
Just finished the Prep
Course and CFE Exam
online via my iPad; it
worked flawlessly…
great job ACFE!”
Jeffrey Kraft, CFE
The Prep Course is well
worth the investment.
It crystallizes the major
concepts of the immense amount of data
that candidates need to
absorb, and helps the
material become second
nature.”
Andrew Levine, CFE
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
6
Self-Study CPE
ETHICS
BEST SELLER!
Common Ethical
Lapses by CFEs
Proper ethical conduct is critical for professionals such as fraud examiners. The complexity and difficulty of the anti-fraud profession
requires and demands that fraud examiners
BEST SELLER!
Common Ethical Lapses
by CFEs
CPE Credit: 2
Course Level: Overview
Prerequisite: None
Field of Study: Behavioral ethics
Online Self-Study Course:
$59 Members / $79 Non-Members
operate and conduct themselves with the highest level of ethical conduct.
This course is designed to educate you about
common circumstances that lead to ethical
lapses in judgment and helps you gain insight regarding the potential consequences of
your actions.
You Will Learn How To:
• Identify various sources of ethical guidance for fraud examiners
ALSO OF INTEREST
• Relate the CFE Code of Ethics to life situations
• Identify common circumstances that lead to ethical lapses
• Recognize the consequences of ethical lapses
Planning and Preparing for a Successful
Fraud Examination
Online Self-Study Course
See page 15
The material was logically organized and
provided a good review
of the ethical standards
of our profession.”
Stanley Jenne, Ph.D., CFE
Professor
Utah Valley University
• Apply the portions of the CFE Code of Ethics that are most often the subject of
complaints against CFEs
The course is in an easy-to-follow format and contains
lots of good information in various formats, such as text,
video, questions and scenarios.”
Chris Ludwig, CFE
Investigator/Examiner
North Dakota Department of Financial Institutions
= This course fulfills the annual ethics CPE requirement for CFEs.
View more titles at ACFE.com/SelfStudy
ETHICS
CPE Credit: 8
FORMATS
Workbook
CD-ROM
DVD (no CPE credit)
Online
Download
CPE Credit: 2
Inside the Fraudster’s Mind
Ethical Issues for Fraud Examiners
Course Level: Basic
Prerequisite: None
Course Level: Basic | Prerequisite: None
This course takes an inside look at the fraudster’s mind, exploring psychological information that is key to the successful
development of a fraud prevention and detection program. The
DVD/workbook set includes a 50-minute video examining 10
common critical thinking errors displayed by fraudsters and
how they are manifested in convicted perpetrators.
7
Ethical Issues for Fraud Examiners will help you understand what
constitutes an ethical dilemma and develop an awareness of ethical issues faced by fraud examiners. The course also presents
six fictional scenarios that illustrate potential ethical situations
that pertain to fraud examinations. The purpose of these scenarios is not to provide you with solutions, but rather to familiarize
you with some types of ethical dilemmas that might arise in a
fraud examination.
You Will Learn How To:
• Analyze the psychology of human behavior
You Will Learn How To:
• Identify common motivations for committing fraud
• Interpret ethical values that you are expected to honor
when carrying out your fraud examination duties
• Categorize 10 common critical thinking errors associated
with ethical behavior
• Identify considerations to keep in mind as you work toward
your own resolutions of ethical dilemmas
• Recognize popular rationalizations for committing fraud
• Identify resources that might be useful to you in resolving
ethical dilemmas
• Illustrate ways to use this information as an important piece
of the fraud-prevention-and-detection puzzle
$59 Members / $79 Non-Members
PDF Workbook/Online Video:
$129 Members / $179 Non-Members
DVD/Workbook Set:
$129 Members / $179 Non-Members
CPE Credit: 3
CPE Credit: 2
Why Good People Do Bad Things: The
Psychology of Workplace Deviance
Course Level: Intermediate
How to Build an Effective Ethics
Program
Course Level: Basic | Prerequisite: None
This course discusses how to assess the ethical climate of your
organization to determine what changes need to be made. The
course also teaches you how to write and implement an effective ethics and whistleblower policy. Finally, it examines some
challenges faced after an ethics program has been implemented
and provides tips to ensure the program remains successful.
Prerequisite: Experience in the anti-fraud profession and a basic
understanding of ethical principles
This course explores the psychology of workplace deviance.
It will help you recognize that good people sometimes do bad
things for what they believe are good reasons. Being able to identify what motivates employees to steal will improve your investigative skills. It will also help you to demonstrate empathy during
interviews and increase the number of confessions you obtain.
$99 Members / $149 Non-Members
= This course fulfills the annual ethics CPE requirement for CFEs.
$89 Members / $109 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
8
Self-Study CPE
FRAUD PREVENTION
Fraud-Related Internal Controls
Much of occupational fraud and abuse can be
prevented by implementing key internal controls. Additionally, fraud-related internal controls are a key component of compliance with
regulatory and legislative requirements, such as
the Sarbanes-Oxley Act and AU 316 — Consideration of Fraud in a Financial Statement Audit.
This self-study course is perfect for anyone
who needs to know the details of a strong fraud
deterrence initiative.
You Will Learn How To:
Fraud-Related
Internal Controls
CPE Credit: 16
Course Level: Intermediate
Prerequisite: Basic knowledge of financial
transactions and accounting systems
Field of Study: Auditing
PDF/Workbook Self-Study Course:
$159 Members / $179 Non-Members
ALSO OF INTEREST
Internal Controls for Fraud Prevention
Online Self-Study Course
See page 9
• Identify various types of preventive, detective and corrective controls and determine
their impact on an organization’s internal control environment
• Analyze the structure of the COSO Internal Control Framework and interpret its
various elements
• Identify the various types of computer-based general and application controls and
determine how they can be applied to prevent and detect fraud
• Recognize fraud schemes related to assets, disbursements, check tampering,
corruption and financial statements, and determine which internal controls can be
used to prevent and detect each scheme
It is very thorough. It covered many aspects of
internal control from different perspectives.”
Theodore C. Cooke, CFE, CBM, CGFM
Assistant General Manager,
Finance and Information Technology,
Central Arizona Project
I thought this was one of the very best courses
I’ve ever taken; excellent information.”
Corporate Fraud and Internal Control:
A Framework for Prevention
Books and Manuals
See page 26
Janet F. Armstrong, CFE
Senior Audit Manager,
CDPA, PC
View more titles at ACFE.com/SelfStudy
FRAUD PREVENTION
FORMATS
CPE Credit: 4
Workbook
Course Level: Intermediate
Prerequisite: Knowledge of basic internal controls
and risk assessment
Course Level: Basic | Prerequisite: None
Internal controls form a complex system
that involves the collaboration of the board
of directors, the audit committee, internal
and external auditors, risk management
personnel, investigators, operations personnel and others. This online self-study
course explores preventive and essential
components of internal control, inherent
limitations of internal controls and much
more.
You Will Learn How To:
• Recognize factors that contribute to
workplace fraud and determine why
preventive controls are critical
• Interpret fraud risk and identify individuals and the types of controls needed
to mitigate this risk
NEW!
CPE Credit: 2
Internal Controls for
Data Security
Course Level: Overview | Prerequisite: None
This course examines the multifarious
threats to data security, and provides context for the environments in which they
flourish, as well as strategies for their mitigation. It will provide you with an overview
of basic internal controls, current threats
facing data security, and the potential
consequences of emerging technological
trends such as cloud computing and Bring
Your Own Device (BYOD).
Online
Download
9
CPE Credit: 4
Internal Controls for
Fraud Prevention
$119 Members / $159 Non-Members
DVD (no CPE credit)
BEST SELLER!
Corporate Governance
for Fraud Prevention
Corporate Governance for Fraud Prevention describes the principles, functions
and essential components of a corporate
governance system. It addresses the controversy of CEO duality, the recommended committees any organization should
have on its board of directors and how to
set the appropriate Tone at the Top. The
course also discusses corporate governance best practices that you can tailor to
your organization’s structure and needs.
CD-ROM
• Analyze the structure of the COSO
Internal Control Framework and interpret its various elements
• Recognize specific fraud schemes and
determine which preventive controls
can be applied to prevent and detect
each scheme
• Identify preventive controls for an
organization as a whole
• Recognize limitations to an internal
control environment
$119 Members / $159 Non-Members
NEW!
CPE Credit: 4
Working with
Whistleblowers:
Developing Your
Program and
Managing Claims
Course Level: Overview | Prerequisite: None
Working with Whistleblowers examines
the multiple roles you might play in
whistleblower cases related to fraud. In
this course you will discover the roles a
fraud examiner plays in whistleblowing,
best practices for developing or improving whistleblower programs, important
fraud-related whistleblower protections,
steps for auditing whistleblower programs and much more.
You Will Learn How To:
• Evaluate the elements necessary
for an effective whistleblower
program
• Recognize the legal protections
that might apply during a fraud
examination
• Assess the precautions necessary
for organizations to mitigate and
avoid retaliation claims
• Evaluate the best strategy for
developing useful information from
whistleblowers
• Identify the options and risks that
a potential whistleblower should
consider
$59 Members / $79 Non-Members
$119 Members / $159 Non-Members
= This course fulfills the annual ethics CPE requirement
for CFEs.
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
10
Self-Study CPE
FRAUD SCHEMES
Fighting Fraud
in the Government
NEW!
Government entities fall victim to every conceivable kind of scheme, and everyone pays, directly
or indirectly. This course focuses on strategies
to prevent, detect and investigate government
fraud schemes.
You Will Learn How To:
• Recognize the different ways government
employees steal or misuse their employer’s cash and non-cash assets
• Devise measures to prevent and detect the different types of government fraud
schemes
Fighting Fraud in the
Government
NEW!
CPE Credit: 20
Course Level: Overview
Prerequisite: None
Field of Study: Specialized
knowledge and applications
PDF/Workbook Self-Study Course:
$159 Members / $179 Non-Members
ALSO OF INTEREST
• Evaluate the stages of a government fraud examination from planning to conclusion
• Identify the elements of conspiracy schemes designed to defraud the government
• Assess why sensitive information maintained by government entities must be protected, how it can be compromised and the appropriate controls needed to protect such
information
• Recognize the various types of frauds that target and challenge the integrity of government programs including social, subsidy, grant and student financial aid programs
• Differentiate the benefits and barriers to using data analytics to prevent and detect
government fraud
• Identify the appropriate data analysis tools and techniques to use when targeting
specific types of government fraud
Learn to combat government fraud with this 20-CPE
course that fulfills your annual ethics requirement.
Auditing for Vendor Fraud
Online Self-Study Course
See page 16
= This course fulfills the annual ethics CPE requirement for CFEs.
Contract and Procurement Fraud
Online Self-Study Course
See page 11
View more titles at ACFE.com/SelfStudy
FRAUD SCHEMES
FORMATS
NEW!
CD-ROM
Contract and
Procurement Fraud
Course Level: Overview
Prerequisite: None
Fraud is widespread in the construction
industry, due to the amount of money
required, the number of parties involved
and the overall complexity of construction projects. This course describes the
industry’s most prevalent fraud schemes
and provides strategies for their prevention and detection.
Course Level: Overview | Prerequisite: None
Most businesses could not exist without
good outside suppliers. But a few bad
vendors, contractors or purchasers can
cost a company or government agency
serious money — losses in the millions are
frequently reported. This online self-study
course takes a look at the contracting process from the perspective of fraud.
$59 Members / $79 Non-Members
You Will Learn How To:
• Recognize common forms of
procurement fraud schemes
CPE Credit: 12
• Devise measures to detect and
prevent fraud schemes that target the
procurement process
Corporate Con: Internal
Fraud and the Auditor
Course Level: Basic | Prerequisite: None
In this course, you will learn the various
types of internal fraud, the detection methods used to uncover those schemes and
preventive measures that can help reduce
the incidence of internal fraud. The appendix also includes a sample fraud policy and
a comprehensive fraud risk checklist.
DVD (no CPE credit)
Online
Download
11
CPE Credit: 6
CPE Credit: 2
Construction Fraud
Workbook
• Identify the essential components of
an enforceable contract
• Distinguish between types of
contracts used to purchase goods
and services
• Determine the steps to take to
uncover procurement fraud schemes
• Identify red flags and risk factors of
bribery and corruption schemes
$149 Members / $179 Non-Members
$139 Members / $159 Non-Members
NEW!
CPE Credit: 4
Fraud in Nonprofit
Organizations
Course Level: Intermediate
Prerequisite: Knowledge of basic fraud
examination techniques
This course examines schemes
committed against nonprofit organizations by employees or insiders, those
committed by external parties, as well
as fraud that can be attributed to the
nonprofit itself. Additionally, the course
guides examiners on identifying the
most effective fraud detection and prevention methods based on an organization’s particular risks.
You Will Learn How To:
• Differentiate the way nonprofits
are regulated compared to other
organizations
• Identify fraud schemes commonly
committed against nonprofits
• Recognize behavior by agents that
could cause a nonprofit organization to be liable for fraud
• Analyze what internal and public
information is available for fraud
examinations regarding nonprofits
• Evaluate what steps are necessary
for a due diligence investigation of
a nonprofit
• Assess what fraud prevention
controls are most effective in the
context of nonprofits
$119 Members / $159 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
12
Self-Study CPE
FRAUD INVESTIGATION
Making Crime Pay:
How to Locate Hidden Assets
Every anti-fraud professional needs the tools to
pursue an investigation that involves a search
for concealed assets. This self-study course will
give you insight on how to locate hidden assets
and how to identify and trace hidden payments
and sources of income. Hear from fraudsters
about how to hide assets and from anti-fraud
experts on how to find them. This course is
recommended for fraud examiners, internal and
external auditors, attorneys, prosecutors, investigators and bankruptcy professionals.
Making Crime Pay: How to
Locate Hidden Assets
CPE Credit: 20
Course Level: Overview
Prerequisite: None
Field of Study: Specialized
knowledge and applications
You Will Learn How To:
• Identify assets using direct and indirect methods
• Find sources of information and common hiding places
• Explain money laundering and offshore havens
• Apply various methods to recover ill-gotten gains and examine types of forfeiture cases
PDF/Workbook Self-Study Course:
$159 Members / $179 Non-Members
ALSO OF INTEREST
This course covered an extensive amount of
information on not only U.S. policies but
international laws and policies as well.”
Angela Varner, CFE
Other People’s Money: The Basics
of Asset Misappropriation
Self-Study Course
See page 16
Forensic Analytics
Books and Manuals
See page 25
Making Crime Pay is precise, focusing on the
subject of recovery of ill-gotten wealth, as well
as how this wealth is hidden.”
David Bulafu Alinaffe, CFE, FCCA
Finance and Administration Manager,
World Vision International
View more titles at ACFE.com/SelfStudy
FRAUD INVESTIGATION
FORMATS
Workbook
CD-ROM
Online
Download
13
CPE Credit: 5
CPE Credit: 8
Analyzing Bank Records
Course Level: Basic | Prerequisite: None
This workbook self-study course explores
the components you need for a bank
record analysis, how to interpret these
records, detection methods used to uncover illegal activity, and the formats used
to present these activities in graphics and
writing. You will then be given the opportunity to complete a case study using bank
record files.
$99 Members / $129 Non-Members
Follow the Money:
Tracing Concealed
Assets
Course Level: Overview | Prerequisite: None
This course offers common approaches
to locating assets domestically and across
borders, and establishes best practices
and specific recommendations for those
charged with finding hidden assets. This
course will also enhance your effectiveness when working with people from
different disciplines and backgrounds.
$139 Members / $159 Non-Members
CPE Credit: 4
CPE Credit: 3
Investigating
Money Laundering
Course Level: Intermediate
Prerequisite: Understanding of money laundering
and basic fraud examination techniques
This course explores the money laundering process, reviews the methods
used to launder funds, discusses laws
and regulations used to combat money
laundering and explains techniques used
to investigate it.
$119 Members / $159 Non-Members
DVD (no CPE credit)
Planning and Preparing
for a Successful Fraud
Examination
Course Level: Basic | Prerequisite: None
This course explores the first steps that
you should take when an allegation of
fraud is brought forward. From developing
a response plan to building your fraud
examination team and conducting interviews, this course will help you to respond
quickly, efficiently and effectively when an
allegation of fraud is received.
$89 Members / $109 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
FEATURED!
CPE Credit: 2
Textual Analytics
Course Level: Intermediate
Prerequisite: Fundamental knowledge of data
analysis procedures
Textual analytics is used to extract
information from unstructured text
data, such as email communications
or social media content, which can
provide insight into potential fraud. This
course explores the use of textual analytics to assess fraud risk and how to
analyze text in emails and social media.
The course also includes a discussion
on using components of The Fraud
Triangle to create pre-defined keyword
lists aimed at detecting fraud.
You Will Learn How To:
• Apply textual analysis to the
prevention and detection of fraud
• Identify textual analytic techniques
used to detect fraud
• Determine the benefits and
challenges associated with
using textual analytics
$59 Members / $79 Non-Members
14
Self-Study CPE
FRAUD INVESTIGATION
Conducting Internal Investigations:
Gathering Evidence and
Protecting Your Company
If a serious fraud allegation were made against
someone in your organization, would you be
ready to investigate and discover the truth?
Be prepared with Conducting Internal Investigations. This self-study CPE course presents a
complete guide to setting and achieving investigation goals, gathering evidence, interviewing
Conducting Internal
Investigations:
Gathering Evidence and
Protecting Your Company
CPE Credit: 16
Course Level: Intermediate
Prerequisite: Understanding of basic
fraud examination techniques
Field of Study: Specialized knowledge
and applications
PDF/Workbook Self-Study Course
with Online Video Clips:
$139 Members / $159 Non-Members
witnesses, preparing reports and discharging
employees who commit fraud. Learn how to
avoid the legal landmines that make internal
investigations so hazardous.
You Will Learn How To:
• Identify documentary and electronic
evidence
• Recognize an employee’s legal rights
in an investigation
• Describe an effective approach
to conducting a successful
admission-seeking interview
• Determine the best practices to use
while composing the investigation
report
• Ascertain effective methods to
organize and plan your investigation
• Describe fraud examination
methodology
ALSO OF INTEREST
A comprehensive and broad range of relevant
information is covered.”
Investigations in the Workplace,
Second Edition
Books and Manuals
See page 25
— Richard Barbash, CFE, CMA
Vice President, Leon M. Reimer & Co., P.C.
The resources, law and regulations were covered in an
appropriate level of depth — but also well-structured
and presented so as to make them accessible.”
Planning and Preparing for a
Successful Fraud Examination
Online Self-Study Course
See page 15
— Damian Batt, ACA, CIA
Director of Internal Audit, Management Sciences for Health
= This course fulfills the annual ethics CPE requirement for CFEs.
View more titles at ACFE.com/SelfStudy
FRAUD INVESTIGATION
FORMATS
Workbook
CD-ROM
CPE Credit: 3
DVD (no CPE credit)
Online
Download
15
CPE Credit: 4
Planning and Preparing for a
Successful Fraud Examination
Preventing and Detecting
Financial Institution Fraud
Course Level: Basic | Prerequisite: None
Course Level: Overview | Prerequisite: None
This course explores the first steps that you should take when
an allegation of fraud is brought forward. From developing a
response plan to building your fraud examination team and
conducting interviews, this course will help you to respond
quickly, efficiently and effectively when an allegation of fraud
is received.
This course explores fraud schemes committed against financial
institutions, and recommends controls and techniques designed to prevent and detect each type of scheme. The specific
schemes include embezzlement and internal fraud, customer
schemes, loan fraud, fraud by third parties, money laundering
and institutional schemes.
$89 Members / $109 Non-Members
CPE Credit: 4
Using Benford’s Law to Detect Fraud
Course Level: Intermediate
Prerequisite: Understanding of basic accounting and auditing concepts
A mathematical theory conceived more than 70 years ago has
aided numerous anti-fraud professionals in solving embezzlement, insurance claims and money laundering cases. This selfstudy course will teach you the history behind Benford’s Law
and how to apply it while undertaking a fraud audit or
fraud examination.
You Will Learn How To:
• Identify investigative and audit sampling methods that
benefit from application of Benford’s Law
$119 Members / $159 Non-Members
CPE Credit: 8
Financial Institution Fraud
Course Level: Overview | Prerequisite: None
This course examines fraud schemes threatening financial institutions and what you can do to detect and prevent them. The
key schemes covered include counterfeit check activity, new
account fraud, forged instruments, identity theft and kiting. This
course also walks you through the process of developing and
reporting your case to law enforcement.
You Will Learn How To:
• Examine and address new account fraud including red
flags, prevention and detection techniques
• Recognize the theory behind Benford’s Law
• Identify various forgery techniques and prevention
measures
• Examine the types of data sets to which Benford’s Law
applies
• Recognize common methods of identity theft and
victimization fraud
$79 Members / $119 Non-Members
• Examine law enforcement liaison, networking and report
writing
• Analyze suspicious activity reports
$125 Members / $139 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
16
Self-Study CPE
ACCOUNTING AND AUDITING
CPE Credit: 4
CPE Credit: 20
FEATURED
CPE Credit: 20
How to Detect and
Prevent Financial
Statement Fraud
Course Level: Intermediate
Prerequisite: Basic knowledge of financial
transactions and accounting
This course provides an overview of
financial statement fraud, including
why it is committed and what the
motives are behind it. It also explores
the types of financial statement fraud
and reviews the investigation techniques used to detect these schemes.
Finally, the course includes interactive,
practical problems and case studies
to illustrate these important concepts
with real-life scenarios.
You Will Learn How To:
• Recognize fraud detection
responsibilities of management
and auditors
• Categorize financial statement
fraud schemes
• Identify fictitious revenues, and
concealed liabilities and expenses
• Recognize improper disclosures
and asset valuations
$159 Members / $179 Non-Members
CPE Credit: 16
Auditing for Vendor Fraud Other People’s Money:
Course Level: Intermediate
The Basics of Asset
Prerequisite: Fundamental knowledge of audit
Misappropriation
procedures
Auditing for Vendor Fraud will help you
understand what measures can be taken
to minimize the risk of vendor fraud.
This course examines why vendor audits
should be conducted and discusses the
importance of right-to-audit clauses in
vendor contracts. It provides examples of
vendor fraud schemes both internal and
external to an organization. Finally, the
course outlines the process for conducting vendor audits including preparing for
the audit, gathering data, performing audit
tests and executing post-audit activities.
$119 Members / $159 Non-Members
CPE Credit: 10
Cooking the Books: What
Every Accountant Should
Know About Fraud
Course Level: Basic | Prerequisite: None
In Cooking the Books, you will hear the stories of two notorious financial statement
fraud cases: WorldCom and HealthSouth.
Through the use of these real-life case
studies, you will learn the various methods
of detecting and preventing financial statement and financial reporting fraud. This
course also provides an overview of the
responsibilities of the accountant, auditor
and fraud examiner in responding to allegations of financial statement fraud.
$139 Members / $159 Non-Members
View more titles at ACFE.com/SelfStudy
Course Level: Basic | Prerequisite: None
This course examines common asset misappropriation schemes, identifies the red
flags of each scheme and outlines steps
for prevention and detection. Learn how
to take control and prevent employees
and others from committing occupational
fraud with this course.
You Will Learn How To:
• Recognize the ways employees target
incoming cash receipts and how to
prevent and detect these schemes
• Identify the risk of billing, payroll and
expense reimbursement schemes and
their red flags
• Determine methods used to
perpetrate, prevent and detect check
tampering schemes
• Identify methods to deter and uncover
register disbursement schemes
• Recognize the ways employees
misuse and misappropriate inventory,
supplies and fixed assets
$159 Members / $179 Non-Members
COMPUTERS AND TECHNOLOGY
FORMATS
Workbook
CD-ROM
DVD (no CPE credit)
Online
Download
17
CPE Credit: 4
CPE Credit: 20
Investigating by Computer Data Analysis Techniques
Course Level: Basic | Prerequisite: None
for Fraud Examiners
This course provides an overview of
how you can use your computer in your
investigations, including the Internet,
data analysis and public records. It also
includes practical exercises, website links
and software demos.
You Will Learn How To:
• Employ advanced search features of
Google and Bing search engines
• Identify nontraditional methods for
finding information on the Internet,
including social networking sites like
Facebook and LinkedIn
Course Level: Overview | Prerequisite: None
This course will introduce you to the
basics of using data analysis to uncover fraud. You will work through several
interactive examples to illustrate simple
analysis techniques. With these examples,
you will learn how to perform a variety of
tests and interpret the results to identify
common red flags of fraud.
You Will Learn How To:
• Assess the four phases of the data
analysis process and why it is important to have a formal process
• Determine how to find foreign corporate records online
• Identify common red flags that appear
in fraudulent data
• Identify the legal issues affecting
computer investigations
• Select the appropriate data analysis
tools for a particular investigation
• Conduct the collection of digital
evidence and electronic evidence
discovery
• Identify fundamental data analysis
techniques that can be applied to
almost any investigation
• Recognize the numerous ways to
investigate with the Internet using
websites, emails, newsgroups, chat
rooms and screen names
• Determine which data analysis techniques to use depending on the type
of fraud scheme under investigation
• Identify when the use of public records
is helpful during an investigation
• Compare different means to access
information through computer
databases and data analysis tools
• Evaluate unstructured data, such as
text, for signs of fraud
$119 Members / $159 Non-Members
FEATURED
CPE Credit: 18
Fundamentals of
Computer and
Internet Fraud
Course Level: Overview | Prerequisite: None
This course examines how a computer
can be used as a tool in fraud, including
Internet fraud and e-commerce. It also
explores the legal elements of computer
fraud, security auditing, testing
and more.
You Will Learn How To:
• Examine the ways employees
use technology to commit
occupational fraud schemes
• Recognize the various ways to
commit fraud by manipulating data
• Determine the way in which
unauthorized access to computer
systems can be accomplished
• Identify the key elements of an effective computer security system
• Identify appropriate procedures
for collecting and handling digital
evidence
• Connect computer-related
misconduct to legal violations
• Identify effective methods to retrieve
information from a target computer
$159 Members / $179 Non-Members
$159 Members / $179 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
18
Self-Study CPE
INTERVIEWING AND REPORTING
Finding the Truth: Effective Techniques
for Interview and Communication
Every day auditors, investigators, lawyers and
other professionals are required to interview
and elicit information from people as part of
their jobs. This self-study course discusses the
skills necessary to become a better communicator and a more effective interviewer. The
workbook includes access to online video clips
with interview examples and tips for conducting
effective interviews.
You Will Learn How To:
Finding the Truth
CPE Credit: 16
Course Level: Basic
Prerequisite: None
Field of Study: Communications
PDF/Workbook Self-Study Course:
$159 Members / $179 Non-Members
ALSO OF INTEREST
Report Writing Manual
Books and Manuals
See page 20
• Evaluate written and oral communications
• Recognize non-verbal and verbal contaminants and detect linguistic clues
• Determine the appropriate way to prepare for the interview and recognize the legal
implications of interviewing
• Discuss the best way to create a written report of the interview
The material is very comprehensive and very clear. I felt
like I completed the course with the competence
necessary to interview as a true professional.”
Ronald P. Fory, CFE, CMA
University of North Texas at Dallas
This course covers all important areas in an
investigation. The interview, the report and legal
considerations.”
Getting the Truth
Books and Manuals
See page 22
Maritza Ramos Zayas, CFE
Investigator, Oficina del Comisionado de Instituciones Financieras
View more titles at ACFE.com/SelfStudy
INTERVIEWING AND REPORTING
FORMATS
Course Level: Basic | Prerequisite: None
Ensure that the results of your next fraud
examination are not lost in the report.
Report Writing and Signed Statements
provides a thorough review of the report
writing process including expert tips and a
downloadable sample report you can use
on your next examination.
You Will Learn How To:
• Determine the purpose of the fraud
examination report
• Recognize the standard report format
• Identify methods for taking signed
statements
• Analyze the target audience
CD-ROM
Online
Download
Conducting
Admission-Seeking
Interviews
NEW!
Course Level: Basic | Prerequisite: None
CPE Credit: 10
Conducting Admission-Seeking Interviews
explores the techniques necessary to
conduct a successful interview. Including
tips and techniques from experienced
anti-fraud experts, this course will examine the steps of an admission-seeking
interview, signs to identify deception,
legal considerations and much more.
Beyond the Numbers:
Professional
Interviewing
Techniques
You Will Learn How To:
• Recognize the steps taken to prepare
for an interview
• Distinguish which steps to employ in
an admission-seeking interviewing
• Evaluate deception through verbal
and non-verbal signs
$59 Members / $79 Non-Members
DVD (no CPE credit)
19
CPE Credit: 2
CPE Credit: 2
Report Writing and
Signed Statements
Workbook
• Devise an effective approach to
obtain a verbal confession
$59 Members / $79 Non-Members
CPE Credit: 4
FEATURED
Course Level: Basic | Prerequisite: None
In this course you will explore the psychology of the interview process and
learn effective strategies for conducting interviews. In the accompanying
online video presentation, Scott Barefoot, CFE, conducts three interviews
in which he deftly handles challenging
and sensitive situations. The workbook
reinforces interview concepts and gives
practical insights on how to improve a
variety of interview skills.
You Will Learn How To:
• Analyze the psychology of the
interview process
CPE Credit: 4
• Determine the best approach to
organize interviews
Elements of Internal Investigations: Interviewing and
Reporting
Course Level: Intermediate
• Categorize various interview
questions and know when to do so
• Recognize legal pitfalls
encountered during interviews
Prerequisite: Understanding of basic fraud examination techniques
Interviewing and report writing are both critical skills necessary when conducting an internal investigation. This online CPE course explores the strategies necessary to conduct
a successful interview, from the initial planning stages to obtaining a signed statement.
It also addresses how to successfully report the results of your investigation.
$119 Members / $159 Non-Members
(800) 245-3321 / +1 (512) 478-9000
• Identify interview techniques
tailored for specific situations
ACFE.com/Shop
$129 Members / $159 Non-Members
20
Books and Manuals
View more titles at ACFE.com/BooksandManuals
Report Writing Manual
By the ACFE Research Team
Paperback with CD-ROM, 162 pages
This manual provides simple, informative
explanations detailing the elements a fraud
FEATURED!
examination report should include and how
2015 Fraud
Examiners Manual
to present your investigation results in an
Your Essential Resource as an
Anti-Fraud Professional
The Fraud Examiners Manual is the
global standard for the anti-fraud
profession. Because no other work
provides such a comprehensive guide,
every fraud fighter should keep a copy
in their library.
eloquent and succinct manner. With sample
reports, format and style tips, this manual can
help writers of any level improve their written
communication skills.
$39 Members / $49 Non-Members
Corporate Fraud Handbook: Prevention and Detection, Fourth Edition
By Dr. Joseph T. Wells, CFE, CPA | Hardcover, 448 pages
The Fraud Examiners Manual:
The Corporate Fraud Handbook explores the three main categories of
occupational fraud — asset misappropriation, corruption and fraudulent statements — and outlines the major schemes in each category.
• Examines hundreds of fraud
schemes
• Reviews legal principles involved
in prosecuting fraudsters through
both the criminal and civil systems
The book also provides an overview of the social factors that lead
people to commit fraud. Understanding why individuals engage in this
behavior is the key to preventing it.
• Provides the tools and techniques
necessary to gather information
and evidence when conducting a
fraud examination
$55 Members / $85 Non-Members
Insurance Fraud Casebook: Paying a Premium for Crime
• Explores why people commit fraud
and what can be done to prevent it
Edited by Laura Hymes, CFE, and Dr. Joseph T. Wells, CFE, CPA
Hardcover, 288 pages
• Contains a sample fraud examination report, fraud examination
checklist, and sample engagement
and opinion letters
Insurance Fraud Casebook is an exclusive collection of insurance fraud
cases written by fraud examiners. These cases were hand-selected
from hundreds of submissions and together form a comprehensive
picture of the many types of insurance fraud. Each case outlines how
the fraud was engineered, how it was investigated and how the perpetrators were brought to justice.
Available in U.S. (2,295 pages) and
International (1,905 pages) Editions.
$49 Members / $95 Non-Members
CD-ROM or Download:
$79 Members / $159 Non-Members
Printed:
$159 Members / $249 Non-Members
Printed/CD Set:
$179 Members / $299 Non-Members
Frankensteins of Fraud
By Dr. Joseph T. Wells, CFE, CPA
Hardcover, 386 pages
$22 Members / $39 Non-Members
ACFE.com/Shop
(800) 245-3321 / +1 (512) 478-9000
Fraud Casebook:
Lessons from the Bad
Side of Business
Edited by Dr. Joseph T. Wells, CFE, CPA
Hardcover, 610 pages
$54 Members / $80 Non-Members
21
Fraud Fighter: My Fables and Foibles
By Dr. Joseph T. Wells, CFE, CPA
Hardcover, 289 pages
From his childhood in rural Oklahoma to his
service in the U.S. Navy, a brief stint in public
accounting, followed by a career in the FBI and
BEST SELLER!
founding the world’s largest anti-fraud organi-
Small Business Fraud
Prevention Manual
zation, Dr. Wells’ colorful life experiences were
preparation for his rise to become one of the
globe’s most revered anti-fraud experts.
By The ACFE Research Team
Paperback, 273 pages
$25 Members / $39 Non-Members
Bribery and Corruption Casebook
Edited by Dr. Joseph T. Wells, CFE, CPA, and Laura Hymes, CFE
Hardcover, 400 pages
Bribery and Corruption Casebook is a revealing collection that lays
bare the shady nature of these schemes. Reflecting the scams that
happen everywhere — in politics, private companies, nonprofits and
even charities — the cases in this book were written by ACFE members on the front lines of these investigations.
$49 Members / $95 Non-Members
Edited by Dr. Joseph T. Wells, CFE, CPA
Hardcover, 408 pages
The next best thing to investigating 41 Internet fraud cases? Reading this collection of case studies written by the CFEs who worked
them, selected and edited by Dr. Joseph T. Wells, CFE, CPA.
Printed: $49 Members / $70 Non-Members
Audio CD: $59 Members / $79 Non-Members
Edited by Dr. Joseph T. Wells, CFE, CPA
Hardcover, 360 pages
$49 Members / $95 Non-Members
Highlights Include:
• Cash receipts and disbursements
fraud
• Inventory and merchandise thefts
Internet Fraud Casebook: The World Wide Web of Deceit
Financial Statement Fraud
Casebook: Baking the Ledgers
and Cooking the Books
The Small Business Fraud Prevention
Manual provides information on the
most common internal and external
fraud schemes committed by customers, employees and vendors against
small businesses, as well as tips on
how to prevent these schemes from
happening to you.
• Employee fraud prevention
techniques
• Check and credit card fraud
• Vendor fraud
• Prosecuting perpetrators
$39 Members / $59 Non-Members
Computer Fraud Casebook:
The Bytes that Bite
Edited by Dr. Joseph T. Wells,
CFE, CPA | Hardcover, 424 pages
$49 Members / $68 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
22
Books and Manuals
NEW!
View more titles at ACFE.com/BooksandManuals
Getting the Truth
By Joe Koenig, CFE | Paperback, 208 pages
Getting the Truth shows you how to identify deception and discover the real message in
your interviews. Using real-life examples, you will gain the skills and insights needed to
uncover the truth.
$15 Members / $20 Non-Members
The Board of Directors and Audit Committee Guide
to Fiduciary Responsibilities
NEW!
By Sheila Moran, CFE, CPA, and Ronald Kral, CPA, CMA | Hardcover, 203 pages
More than 3 million people serve on boards and audit committees in the U.S. alone, but huge
risks come with these coveted jobs. This essential guide mitigates the risks and dramatically
increases the effectiveness of boards and audit committees by uncovering 10 crucial steps
every governing body should take.
$25 Members / $35 Non-Members
NEW!
The Guide to Online Due Diligence Investigations
By Cynthia Hetherington, CFE | Paperback, 336 pages
Due diligence investigations examine the backgrounds of corporate entities and the professionals who manage them. In The Guide to Online Due Diligence Investigations, you will learn
how to conduct research through online database resources and social network profiles to
locate assets or identify fraudulent business practices.
$16 Members / $23 Non-Members
BEST SELLER!
No One Would Listen: A True Financial Thriller
BOOKS BY CFES
By Harry Markopolos, CFE, CFA | Hardcover, 376 pages
No One Would Listen is the exclusive inside story of the Harry Markopolos-led investigation
into Bernie Madoff and his $65 billion Ponzi scheme. While a lot has been written about Madoff’s scam, few actually know how Markopolos and his team — affectionately called “The
Fox Hounds” by Markopolos himself — uncovered what Madoff was doing years before this
financial disaster reached its pinnacle. Unfortunately, no one listened, until the damage from
the world’s largest-ever financial fraud was irreversible.
$18 Members / $28 Non-Members
ACFE.com/Shop
(800) 245-3321 / +1 (512) 478-9000
C E RTIF IE D F RAUD E X A MINER
23
Spam Nation: The Inside Story of
Organized Cyber Crime
STAFF
PICK
Selected by Dick Carozza, CFE
Fraud Magazine Editor-in-Chief
The ACFE Bookstore offers hundreds of resources including books and
manuals, self-study CPE courses, the CFE Exam Prep Course, merchandise and more. In this interview, Dick Carozza, CFE, editor-in-chief of Fraud
Magazine, offers his suggestion on one must-have ACFE resource to help
you in your fight against fraud.
What is your professional background and current role at the ACFE?
My background is in journalism. I’ve worked as an editor and writer for several
newspapers and magazines. I’ve been editor-in-chief of the ACFE’s Fraud Magazine since we developed it into a four-color magazine in 1995.
Dick Carozza,
CFE
What ACFE bookstore product would you recommend as a beneficial
resource to CFEs?
Spam Nation: The Inside Story of Organized Cybercrime — From Global Epidemic
to Your Front Door by Brian Krebs.
Why would CFEs be interested in this product?
Brian Krebs, the author of KrebsOnSecurity.com, is a noted cybersecurity expert and a former
Washington Post reporter. (He’ll be a keynoter at the upcoming 26th Annual ACFE Global Fraud
Conference and will receive the ACFE’s Guardian Award.) He broke the story that credit and debit
card accounts stolen in a massive data breach at Target had been flooding underground black
markets. Krebs also discovered breaches at Home Depot, Neiman Marcus and others. Because
of his deep contacts in the financial sector and the shadowy cybercrime world, he’s able to provide detailed, practical workings of some of the largest global cyberfrauds. Early detection equals
prevention. (See the cover article for the March/April 2015 issue of Fraud Magazine.)
How is the information in this product useful for CFEs in their professional roles?
CFEs’ clients, employers, family members and friends look to them to help deter fraud in their
lives and organizations. The detailed information Krebs provides — including the prevention tips
— will help us keep our personally identifiable information intact and prevent organizational data
breaches. And the book is a great read. Krebs writes about the machinations of cybercrime rings
and his travels to Russia to interview some of the colorful, complex fraudsters who spew spam
around the world that enables identity theft. Edge-of-your seat writing!
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
24
Books and Manuals
STAFF
PICK
View more titles at ACFE.com/BooksandManuals
STAFF PICK!
Spam Nation
By Brian Krebs | Hardcover, 252 pages
In Spam Nation by Brian Krebs, you will trace the rise, fall and alarming resurrection of the digital mafia behind two spam pharmacies, countless viruses, phishing
and spyware attacks. Krebs delivers a call to action to stem the wave of cybercrime before it’s too late.
$18 Members / $25 Non-Members
A.B.C.’s of Behavioral
Forensics
FINANCIAL TRANSACTIONS AND FRAUD SCHEMES
Bank Fraud: Using
Technology to Combat
Losses
By Revathi Subramanian
Hardcover, 192 pages
$32 Members / $45 Non-Members
By Dr. Sridhar Ramamoorti, CFE,
David E. Morrison III, Joseph W.
Koletar, CFE, and Kelly Richmond
Pope
Hardcover, 271 pages
$40 Members / $60 Non-Members
Future Crimes:
Everything is Connected,
Everyone is Vulnerable and
What We Can Do About It
NEW!
By Marc Goodman
Hardcover, 464 Pages
$21 Members / $28 Non-Members
Preventing and Detecting
Employee Theft and
Embezzlement
By Stephen Pedneault, CFE
Hardcover, 310 Pages
$39 Members / $50 Non-Members
The Wizard of Lies: Bernie Madoff and the
Death of Trust
Bribery and Corruption: Navigating the
Global Risks
By Diana B. Henriques
Paperback, 464 pages
$12 Members / $16 Non-Members
By Brian P. Loughman and Richard A. Sibery
Hardcover, 415 pages
$49 Members / $75 Non-Members
Financial Forensics Body of Knowledge
Exposure: Inside the Olympus Scandal: How I
Went from CEO to Whistleblower
By Darrell D. Dorrell and Gregory Gadawski, CFE
Hardcover, 541 pages
$65 Members / $95 Non-Members
ACFE.com/Shop
(800) 245-3321 / +1 (512) 478-9000
By Michael Woodford
Hardcover, 258 pages
$17 Members / $28 Non-Members
25
NEW!
Investigator and Fraud Fighter
Guidebook: Operation War Stories
By Charles E. Piper, CFE | Hardcover, 313 pages
In Investigator and Fraud Fighter Guidebook: Operation War Stories, author
Charles E. Piper, CFE, provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper provides
guidance on conducting a fraud investigation and spotting red flags that
often indicate big-picture problems.
$34 Members / $50 Non-Members
Detecting Fraud in
Organizations: Techniques,
Tools and Resources
Financial Statement Fraud:
Strategies for Detection and
Investigation
Forensic Accounting and
Fraud Investigation for
Non-Experts, Third Edition
By Joseph R. Petrucelli, CFE
Hardcover, 384 pages
$54 Members / $90 Non-Members
By Gerard Zack, CFE, CPA, CIA
Hardcover, 288 pages
$59 Members / $85 Non-Members
By Howard Silverstone, CFE,
CPA, Michael Sheetz, JD, Stephen
Pedneault, CFE, CPA and Frank
Rudewicz, JD, CPP, CAMS
Hardcover, 320 pages
$49 Members / $75 Non-Members
Investigating Internet Crimes
By Todd G. Shipley and Art Bowker
Paperback, 472 pages
$45 Members / $50 Non-Members
Computer-Aided Fraud Prevention & Detection: A
Step-by-Step Guide Interviewing & Interrogation
By Mark J. Nigrini, Ph.D.
Hardcover, 463 pages
$59 Members / $95 Non-Members
By David Coderre
Hardcover, 280 pages
$49 Members / $59 Non-Members
Investigations in the Workplace, Second Edition
Using Analytics to Detect Possible Fraud:
Tools and Techniques
By Eugene F. Ferraro, CFE, CPP
Hardcover, 603 pages
$69 Members / $79 Non-Members
By Pamela S. Mantone, CFE, CPA
Hardcover, 340 pages
$64 Members / $95 Non-Members
(800) 245-3321 / +1 (512) 478-9000
ACFE.com/Shop
FRAUD INVESTIGATION
Forensic Analytics: Methods and Techniques
for Forensic Accounting Investigations
26
Books and Manuals
View more titles at ACFE.com/BooksandManuals
FEATURED!
Corporate Fraud and Internal Control:
A Framework for Prevention
By Richard E. Cascarino, CFE, CIA | Hardcover, 388 pages
Corporate governance legislation has become increasingly concerned with an
organization’s ability to resist corporate fraud. This book will teach you how to develop and implement an effective anti-fraud program for your business. It focuses
on the appropriateness of the internal controls system in fraud risk mitigation, as
well as mechanisms to ensure effective implementation and monitoring on an
ongoing basis.
$52 Members / $75 Non-Members
The Fraud Audit: Responding
to the Risk of Fraud in Core
Business Systems
Whistleblowers: Incentives,
Disincentives, and
Protection Strategies
Faces of Fraud: Cases and
Lessons from a Life Fighting
Fraudsters
Executive Roadmap to Fraud
Prevention and Internal
Control, Second Edition
By Leonard W. Vona, CFE, CPA
Hardcover, 379 pages
$54 Members / $75 Non-Members
By Frederick D. Lipman
Hardcover, 272 pages
$49 Members / $65 Non-Members
By Martin T. Biegelman, CFE
Hardcover, 269 pages
$35 Members / $49 Non-Members
By Martin T. Biegelman, CFE, and
Joel T. Bartow, CFE
Hardcover, 411 pages
$34 Members / $45 Non-Members
Financial Fraud Prevention and Detection:
Governance and Effective Practices
FRAUD PREVENTION
By Michael R. Young
Hardcover, 301 pages
$69 Members / $95 Non-Members
NEW!
Business Management Controls: A Guide
By John Kyriazoglou
Paperback, 357 pages
$39 Members / $46 Non-Members
ACFE.com/Shop
(800) 245-3321 / +1 (512) 478-9000
Introduction to Risk
By Colin Watson
Paperback, 281 pages
$34 Members / $39 Non-Members
Accounting Controls Best Practices,
Second Edition
By Steven M. Bragg
Hardcover, 295 pages
$59 Members / $85 Non-Members
ACFE Merchandise
View more merchandise at ACFE.com/Merchandise
Laptop Computer Bag
Featuring a checkpoint-friendly design, this versatile laptop bag folds flat
on the X-ray belt to increase your speed, convenience and security.
The back zippered compartment holds up to a 17” laptop and has a
zippered pocket for files or cords. The main compartment includes file dividers and includes an assortment of pockets, as well as pen loops for additional organization. The front zippered pocket holds a removable TechTrap
organizer and includes a media pocket and earbud port.
$89 Members / $109 Non-Members
Writing Pad
ACFE Executive Pen
Thin enough to throw into your briefcase and go, the ACFE Writing Pad features interior pockets for documents
and business cards, and includes an
8.5” x 11” writing pad.
The ACFE Executive Pen features the
ACFE logo laser etched into a Parker IM Rollerball. Featuring intricate
grooved details and a standard black
rollerball ink cartridge, the ACFE Executive Pen has style that delights both
the eye and the hand.
$79 Members / $99 Non-Members
Available in Black, White, Silver and Gray
$19 Members / $25 Non-Members
ACFE Dual Ballpoint
Stylus Pen
Quickly move from paper to touchscreen with this stylish pen. The ACFE
Dual Ballpoint Stylus Pen features a
ballpoint pen on one end for writing. On
the other end it features a stylus tip ideal for touch screens, such as iPhones,
iPads or other touchscreen device.
$14 Members / $19 Non-Members
Lapel Pin
ACFE Leather Gift Set
Show your ACFE pride with our popular enamel lapel pin. The pin measures
¾” in diameter.
The ACFE Leather Gift Set includes a
leather messenger bag and iPad case,
both made from full-grain, pull-up cowhide and 18 oz. washed brown cotton
canvas. The set is packaged in a rustic
tin, making it a perfect gift for you or
your favorite fraud examiner.
$7 Members / $8 Non-Members
$169 Members / $200 Non-Members
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27
GLOBAL HEADQUARTERS • THE GREGOR BUILDING
716 West Ave • Austin, TX 78701-2727 • USA
CHANGE SERVICE REQUESTED
DON’T MISS YOUR
CHANCE TO ATTEND
THE WORLD’S LARGEST
ANTI-FRAUD EVENT
more insight
more connections
more impact
Be More in Baltimore.
Whether you’re adding anti-fraud skills to your résumé or learning advanced investigation techniques, you’ll find the resources you need to
become a more effective fraud fighter at the 26th Annual ACFE Global
Fraud Conference. Register today to experience for yourself why this
is the most-important, can’t-miss event for anti-fraud professionals.
Reserve your spot today at FraudConference.com
There is no better
anti-fraud training
than the annual
ACFE conference.”
— Rick Panske, CFE, CPA, CFF
Oshkosh Corporation