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  • Investigation & Examination

    Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud examination or investigation. Explore internal and external investigations and examinations in-depth through the following resources.

    • Live Events 
    • Self-Study Courses 
    • Books and Manuals 
     
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  • Books & Manuals

    Fraud Examiners Manual The Fraud Examiners Manual  

    The Fraud Examiners Manual is the definitive body of knowledge for the anti-fraud profession, providing comprehensive guidance for anti-fraud professionals that no other work can match. Learn more.  

    A Guide to Forensic Accounting Investigation, Second Edition 

    Anatomy of a Fraud Investigation: From Detection to Prosecution 

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

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    Bribery and Corruption Casebook: The View from Under the Table 

    Bribery and Corruption: Navigating the Global Risks 

    Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide 

    Computer Fraud Casebook: The Bytes that Bite 

    Corporate Fraud Handbook, Fifth Edition 

    Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition 

    Cyber Forensics 

    Encyclopedia of Fraud, Third Edition 

    Executive Roadmap to Fraud Prevention and Internal Control, Second Edition 

    Financial Investigation and Forensic Accounting, Third Edition 

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

    Financial Statement Fraud: Strategies for Detection and Investigation 

    Forensic Accounting and Fraud Examination 

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

    Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations 

    Frankensteins of Fraud 

    Fraud 101: Techniques and Strategies for Understanding Fraud 

    Fraud Analysis Techniques Using ACL 

    Fraud Auditing and Forensic Accounting, Fourth Edition 

    Fraud Casebook: Lessons from the Bad Side of Business 

    Fraud-Related Interviewing 

    Internet Fraud Casebook: The World Wide Web of Deceit 

    Interviewing and Interrogation, Second Edition 

    Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace 

    Investigations in the Workplace 

    Investigative Discourse Analysis 

    Investigator and Fraud Fighter Guidebook 

    Manual to Online Public Records, Fourth Edition 

    Persuasive Interviewing: A Forensic Case Analysis 

    Spam Nation 

    The Guide to Online Due Diligence Investigations 

    Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations 


     

    Live Events  

    Principles of Fraud Examination Principles of Fraud Examination  

    Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination, the most comprehensive course on the subject. Explore the four basic areas of fraud examination: Fraud Prevention and Deterrence, Legal Elements of Fraud, Fraudulent Financial Transactions and Fraud Investigation. Learn more.  

    Conducting Internal Investigations  

    Investigating Conflicts of Interest  

    Obtaining, Managing and Searching Electronic Evidence  

    Advanced Fraud Examination Techniques  

    Investigating on the Internet  

    Money Laundering Schemes: Identifying and Investigating  

    Tracing and Recovering Fraud Losses  


     

    Self-Study Courses  

    Introduction to Fraud Examination Introduction to Fraud Examination  

    Introduction to Fraud Examination features ten hours of footage including coverage from the ACFE’s popular Principles of Fraud Examination seminar, expert narration and interviews with convicted fraudsters. Learn more.  

    Conducting Effective Background Checks 

    Investigating Money Laundering 

    Fraud Examination 101 

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    Analyzing Bank Records  

    Analyzing Written Statements for Deception and Fraud 

    Bribery in International Business Transactions 

    Conducting Internal Investigations 

    Data Analysis Techniques for Fraud Examiners 

    FCPA Investigations: Combating Corruption in International Business 

    Financial Institution Fraud 

    Financial Investigations for Non-Financial Professionals 

    Follow the Money: Tracing Concealed Assets 

    Investigating Money Laundering 

    Making Crime Pay: How to Locate Hidden Assets 

    Overcoming Bias in Investigations and Audits  

    Recovering the Proceeds of Fraud 

    Securities Fraud 

    Textual Analytics 

    Using Benford's Law to Detect Fraud
     

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