Your Essential Resource as an Anti-Fraud Professional The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide, every fraud fighter should keep a copy in the library. This 2,000 page guide is divided into four main sections: Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes, as well as information about basic accounting concepts and managers' and auditors' responsibilities to detect fraud. Section II: Law: Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter in conducting an investigation. Section III: Investigation: Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendix contains a sample fraud examination report, fraud examination checklist and sample engagement and opinion letters. Section IV: Fraud Prevention and Deterrence: Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment and the ACFE Code of Professional Ethics. The Fraud Examiners Manual is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods, and procedures. It is a must have for any anti-fraud professional.
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With more than 50,000 members, the Association of Certified Fraud Examiners (ACFE) is global association dedicated to providing anti-fraud education and training. Together with its members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the itegrity and objectivity of our profession.
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14 of 15 people found the following review helpful:
5.0 out of 5 stars
Fraud Education at its best!,
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This review is from: Fraud Examiners Manual (Ring-bound)
If you have considered becoming a CFE and deliberated over taking the exam with or without the prep manuals, these manuals are worth every penny. The amount of detail and knowledge makes these books a valuable legal library to use as reference throughout your career. The prep test will give you the confidence to sit for the stressful exam. It is such a wealth of information, I am confident that these books helped me pass all four sections on the first sitting. Great job ACFE!
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Inside This Book
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Key Phrases - Statistically Improbable Phrases (SIPs):
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presolicitation phase, batch control totals, expense reimbursement schemes, financial statement fraud, concealed liabilities, field work standards, cash larceny, fraudulent disbursements, larceny schemes, audited entity, audit committee financial expert, debit instrument, fraud examiners, skimming schemes, asset misappropriation, detailed expense reports, audit documentation, fraud examination, grant agreements, information thieves, detecting material misstatements, occupational fraud, interbank account, fictitious revenues, laundering programs Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, Fraud Examiners Manual, Bank Secrecy Act, Treasury Department, New York, Department of the Treasury, Sarbanes-Oxley Act, Yellow Book, Certified Fraud Examiner, Public Sector Fraud, Code Ann, Federal Reserve, Financial Crimes Enforcement Network, Altering Checks Prepared, Howey Test, Treadway Commission, John Doe, Paperwork Reduction Act Notice, Cummulative Balance, Internal Revenue Code, Investigation Tips, American Express, Behavioral Profile, Currency Transaction Report, Federal Trade Commission New!
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Front Cover | Table of Contents | First Pages | Back Cover | Surprise Me!
presolicitation phase, batch control totals, expense reimbursement schemes, financial statement fraud, concealed liabilities, field work standards, cash larceny, fraudulent disbursements, larceny schemes, audited entity, audit committee financial expert, debit instrument, fraud examiners, skimming schemes, asset misappropriation, detailed expense reports, audit documentation, fraud examination, grant agreements, information thieves, detecting material misstatements, occupational fraud, interbank account, fictitious revenues, laundering programs Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, Fraud Examiners Manual, Bank Secrecy Act, Treasury Department, New York, Department of the Treasury, Sarbanes-Oxley Act, Yellow Book, Certified Fraud Examiner, Public Sector Fraud, Code Ann, Federal Reserve, Financial Crimes Enforcement Network, Altering Checks Prepared, Howey Test, Treadway Commission, John Doe, Paperwork Reduction Act Notice, Cummulative Balance, Internal Revenue Code, Investigation Tips, American Express, Behavioral Profile, Currency Transaction Report, Federal Trade Commission New!
Books on Related Topics | Concordance | Text Stats Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Back Cover | Surprise Me!
Citations (learn more)
This book cites 10
books:
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- Criminal Procedure by Joseph G. Cook in Front Matter
- Black's Law Dictionary, Second Pocket Edition by Bryan A. Garner on page 432
- Postal Inspector by Arco Editorial Board on page 506
- Voice Mail by Duncan Forbes on page 887
- Government auditing standards by United States on page 785
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