Study that covers 663 occupational fraud cases that caused over $7 billion in losses, including trends and analyses to reduce the likelihood of fraud within businesses.

Study that covers 508 occupational fraud cases that caused over $761 million in losses, including trends and analyses to reduce the likelihood of fraud within businesses.

This manual contains a two-day training on fraud examination, including obtaining evidence, writing reports, and assisting in the detection and prevention of fraud.

Author Mark Nigrini, a pioneer in forensic accounting, describes the mathematical foundations of Benford's Law in a way that is easily understood by accounting and other business-related professionals. He then shows many examples of authentic and accurate data that conformed to Benford's Law�and the fraudulent and invented numbers that did not.

A self-study course that teaches the psychology of the interview process and effective strategies for conducting interviews.

The story of how Harry Markopolos and his team of investigators pieced together a chain of white-collar predators and revealed some of the most frightening truths behind the infamous scandal.

Contains different queries to detect fraud

This manual is day two of a comprehensive training on internal investigations. It contains instruction on proper interviewing techniques and investigating by computer.

This manual is day one of a comprehensive training of how to conduct an internal investigation. It includes information on legal elements of an investigation and proper document collection and analysis.

Video about fraud detection and prevention. Contains the story of Barry Minkow and ZZZZ Best Carpet Cleaning and Restoration Fraud

In the Corporate Fraud Handbook, Fourth Edition, Wells explores the three main categories of occupational fraud and abuse - asset misappropriation, corruption, and fraudulent statements - and identifies and classifies thirteen separate schemes. Wells also provides an overview of the complex social factors that go into creating an occupational offender, exploring why people do things, and for what reasons. Understanding why employees engage in this behavior is the key to creating ways to prevent it.

This film tells the story of telemarketing investment fraud and the lives that are ruined by telemarketing scams. It also gives you tips on how to protect yourself against investment fraud, and what to do if you've been victimized.

Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions.

Course that helps explain different preventative measures against fraud in companies.

Instructional CD to accompany the Fraud Examiners Manual 2003 (Book/Manual)

Explains what all employees can do to help protect their jobs and their organizations from fraud. Contains video clips from three individuals convicted of fraud

ACFE Newsletters released between 12/2001 - 12/2002

Course revision date 5/14/08. Covering topics like email abuse and security, internet and e-commerce fraud, and legal issues regarding computer fraud, this manual contains technology basics that every anti-fraud professional should know.

A course that helps you learn the various types of internal fraud, the detection methods used to uncover those schemes and preventative measures that can help reduce the incidence of internal fraud.

Contains the latest studies, surveys, publications and expert commentary in the anti-fraud field, as well as biographical entries about notable fraudsters and fraud cases.

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