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  • Accounting & Auditing

    Accountants and auditors are responsible for detecting and deterring fraud by evaluating accounting systems for weaknesses, designing and monitoring internal controls, and determining the degree of organizational fraud risk. Learn the advanced techniques and strategies to help you increase productivity, reduce costs, and efficiently monitor a company’s existing systems.

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  • Books & Manuals

    Financial Statement Fraud Casebook Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books  

    Financial Statement Fraud Casebook presents the collected insights of some of the most experienced fraud examiners around the world. This collection of revealing case studies sheds new light into the dark corners of financial statement fraud. Learn more.  

    A Guide to Forensic Accounting Investigation, Second Edition  

    Forensic Accounting and Fraud Examination 

    Fraud Auditing and Forensic Accounting, Fourth Edition 

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    Accounting Best Practices, Seventh Edition 

    Accounting Control Best Practices, Second Edition 

    Accounting Ethics, Second Edition 

    Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection 

    Electronic Health Records: An Audit and Internal Control Guide 

    Executive Roadmap to Fraud Prevention and Internal Control, Second Edition  

    Financial Forensics Body of Knowledge 

    Financial Investigation and Forensic Accounting, Third Edition 

    Financial Statement Fraud: Prevention and Detection 

    Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition 

    Fraud Risk Assessment: Building a Fraud Audit Program 

    Interviewing and Interrogation, Second Edition 

    Introduction to Risk 

    Healthcare Fraud: Auditing and Detection Guide, Second Edition 

    Manager's Guide to Compliance: Best Practices and Case Studies 

    Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud 

    Persuasive Interviewing: A Forensic Case Analysis 

    The Audit Committee Handbook, Fifth Edition 

    The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems 

    The Safe Hiring Audit

    Using Analytics to Detect Possible Fraud
     

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    Other People's Money Product Image Detecting Fraud Through Vendor Audits  

    Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day ACFE training course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common vendor fraud schemes to look for. Learn more.  

    Auditing for Internal Fraud   

    Financial Statement Fraud    

    Interviewing Techniques for Auditors: Eliciting Information  

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    Advanced Fraud Examination Techniques

    Principles of Fraud Examination

    Uncovering Fraud with Financial and Ratio Analysis

    Using Data Analytics to Detect Fraud
     

    Self-Study Courses  

    Other People's Money Product Image Other People's Money: The Basics of Asset Misappropriation  

    Other People’s Money examines common asset misappropriation schemes, informing you of the red flags of each scheme and outlining steps for preventing and detecting them. Learn how to take control and prevent employees and others from committing occupational fraud with this course. Learn more.  

    Cooking the Books: What Every Accountant Should Know About Fraud 

    Fraud-Related Internal Controls 

    How to Detect and Prevent Financial Statement Fraud 

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    Auditing for Vendor Fraud 

    Corporate Governance for Fraud Prevention  

    Data Analysis Techniques for Fraud Examiners 

    Evaluating and Testing Anti-Fraud Controls 

    FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program 

    Fraud Prevention 

    Fraud Risk Assessment 

    Fraud Risk Management 

    Fundamentals of Computer and Internet Fraud 

    Internal Controls for Data Security 

    Internal Controls for Fraud Prevention 

    International Financial Reporting Standards for Financial Statement Fraud 

    Lehman's Collapse - Repo 105/108 Transactions: The Anatomy of Accounting Deception 

    Marketing Your Fraud Examination Practice 

    Overcoming Bias in Investigations and Audits  

    Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste and Abuse

    Textual Analytics

    U.K. Bribery Act: Compliance and Investigation

    Using Readily Available Information Technology Resources to Assist with Auditing for Fraud

    Why Audits Fail to Find Fraud

    Working with Whistleblowers: Developing Your Program and Managing Claims
     

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