Utah ACFE Library
The Chapter offers its members access to various materials to enhance each member's understanding of fraud-related topics. Library resources are made available to check out at each monthly training meeting. Items may also be requested prior to monthly training meetings using the form on this page.
The checkout period is one month. Items may be returned at monthly training meetings. Alternate arrangements to return items may be made with the Library Director.
2002 Report to the Nation - Occupational Fraud and Abuse, ACFE
2004 Report to the Nation - Occupational Fraud and Abuse, ACFE
Auditing for Internal Fraud, ACFE
Benford's Law, Mark Nigrini
Beyond the Numbers: Professional Interview Techniques, AFCE
Chasing Madoff, Cohen Media Group
Computer Database Queries to Detect Fraud, ACFE
Conducting Internal Investigations / Completing the Investigation, ACFE
Conducting Internal Investigations / Developing the Case, ACFE
Cooking the Books: What Every Accountant Should Know About Fraud, ACFE
Corporate Fraud Handbook - Prevention and Detection, Joseph T. Wells
Crossing the Line: Ethical Lessons, AFCE
Delivering Justice - Dialing for Dollars, US Postal Inspection
Delivering Justice - Identity Crisis, US Postal Inspection
Forensic Analytics, Mark Nigrini
Fraud Detection and Deterrence - How to Avoid Becoming a Victim, ACFE
Fraud Examiners Manual - 2003 US Edition, ACFE
How Fraud Hurts You and Your Organization, ACFE
SLC, UT Chapter #17 - Newsletters Volume II 12/01-12/02, ACFE
The Computer & Internet Fraud Manual, ACFE
The Corporate Con: Internal Fraud and the Auditor, ACFE
The Encyclopedia of Fraud, ACFE
Report To The Nations
10th edition of the largest global study on occupational fraud. 2,690 real cases of occupational fraud, data from 125 countries. 23 major industry categories. Explores the costs, schemes, victims and perpetrators of fraud.
Professional Ethics for Fraud Examiners
Trust is required for society to function. Without trust no transaction, no matter how basic, would be possible.