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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.

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.
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CD

2002 Report to the Nation - Occupational Fraud and Abuse, ACFE

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.
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CD

2004 Report to the Nation - Occupational Fraud and Abuse, ACFE

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

Auditing for Internal Fraud, ACFE

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.
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Books & Manuals

Benford's Law, Mark Nigrini

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

Beyond the Numbers: Professional Interview Techniques, AFCE

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.
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DVD

Chasing Madoff, Cohen Media Group

Contains different queries to detect fraud
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CD

Computer Database Queries to Detect Fraud, ACFE

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

Conducting Internal Investigations / Completing the Investigation, ACFE

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.
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Books & Manuals

Conducting Internal Investigations / Developing the Case, ACFE

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

Cooking the Books: What Every Accountant Should Know About Fraud, ACFE

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.
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Books & Manuals

Corporate Fraud Handbook - Prevention and Detection, Joseph T. Wells

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DVD

Crossing the Line: Ethical Lessons, AFCE

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.
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DVD

Delivering Justice - Dialing for Dollars, US Postal Inspection

This film tells the story of a couple whose credit is ruined and the criminals who defrauded them. It also gives you tips on how to protect yourself against identity theft and what to do if you've been victimized.
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DVD

Delivering Justice - Identity Crisis, US Postal Inspection

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.
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Books & Manuals

Forensic Analytics, Mark Nigrini

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

Fraud Detection and Deterrence - How to Avoid Becoming a Victim, ACFE

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

Fraud Examiners Manual - 2003 US Edition, ACFE

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
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CD

How Fraud Hurts You and Your Organization, ACFE

ACFE Newsletters released between 12/2001 - 12/2002
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CD

SLC, UT Chapter #17 - Newsletters Volume II 12/01-12/02, ACFE

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.
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Books & Manuals

The Computer & Internet Fraud Manual, ACFE

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.
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DVD

The Corporate Con: Internal Fraud and the Auditor, ACFE

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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CD

The Encyclopedia of Fraud, ACFE