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Become a Certified Fraud Examiner with the 2014 CFE Exam Prep Course®, pg. 6

Learn expert interviewing techniques, pg. 18

New fourth edition now available, pg. 20

Featured Inside:

Because knowledge is the best tool in the fight against fraud.

The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NAS-BA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountan-cy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

ACFE self-study courses do not require advanced preparation. For more information on ACFE self-study courses, including fields of study and learning objectives, please visit ACFE.com/Shop.

For more information regarding refund/cancellation policies visit ACFE.com.

©2014 Association of Certified Fraud Examiners, Inc. “ACFE,” “CFE,” “Certified Fraud Examiner,” “CFE Exam Prep Course,” “Fraud Magazine,” “Association of Certified Fraud Examiners,” “EthicsLine,” the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.

ContentsFeatured Products ........................................................................ 3Staff Picks .................................................................................... 4CFE Exam Prep Course and Toolkit ............................................... 6Self-Study CPE ............................................................................. 8

Ethics ............................................................................................8Fraud Prevention .........................................................................10Fraud Schemes ...........................................................................12Fraud Investigation ......................................................................14Accounting and Auditing .............................................................16Computers and Technology .........................................................17Interviewing and Reporting .........................................................18

Books and Manuals .................................................................... 20ACFE Books and Manuals ...........................................................20Books by CFEs .............................................................................22Author Spotlight ..........................................................................23Financial Transactions and Fraud Schemes .................................24Fraud Investigation ......................................................................25Fraud Prevention .........................................................................26

ACFE Merchandise ..................................................................... 27

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NEW! Common Ethical Lapses by CFEsMeet your annual ethics CPE requirement while learning about common circumstances that

can lead to lapses in ethics and judgment.

See page 9 for details.

BESt SEllEr! Making Crime Pay: How to Locate Hidden AssetsThis best-selling course teaches the ins and outs of searching for concealed assets.


NEW! 2014 Fraud Examiners ManualUpdated for 2014, the Fraud Examiners Manual is a 2,000+ page guide that puts the ACFE’s

comprehensive body of knowledge at your fingertips.


Satisfaction GuaranteeIf you’re not 100 percent satisfied with any ACFE product, you may return it for a full refund (minus the cost of shipping). Visit

ACFE.com for details.

Join the ConversationFind the ACFE on LinkedIn, Facebook and Twitter to get the latest fraud news and events, and special social media offers.

Also, check out the ACFE blogs at ACFEInsights.com and FraudInfo.com.

ACFE.com/SocialMedia

Featured 3

4

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The self-study course, Finding the Truth: Effective Tech-niques for Interview and Communica-tion, is a beneficial resource because it outlines the skills needed to become a better communi-cator, interviewer and report writer.”

Misty Carter, CFE, CIAACFE Research Specialist

At some point in their careers, CFEs will inevita-bly be tasked with writing a report after completing an investigation, and many examiners dread this final step in the process. Whether they have extensive writing experience or haven’t done much since English 101 in college, CFEs can find valuable information and ideas to boost their confidence and writing skills in the Report Writing Manual.”

Laura Hymes, CFEACFE Managing Editor

Finding the Truth: Effective Techniques for Interview and Communication

For more picks, visit ACFE.com/Shop

Report Writing Manual

Executive Roadmap to Fraud Prevention and Internal Control, Second Edition

The word ‘compliance’ is tossed around a lot these days. There are many different types of compliance, and often it is hard for fraud examiners to wade through all the mounds of white papers, articles and journals to find the information directly related to fraud. This book removes the clutter and hands you what you need to know. The authors (both of whom are long-time CFEs) explain clearly what your organization should be doing with regard to compliance

programs and internal controls directly related to fraud prevention and deterrence.”

John Gill, J.D., CFE, ACFE Vice President – Education

Staff Picks

See page 26 to learn more



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2014 Fraud Examiners Manual

I believe that the Fraud Ex-aminers Man-ual is the most comprehensive and informa-tive product that the ACFE offers. It covers all facets of a fraud exam-ination, from gathering information and interviewing suspects to the legal considerations that influence both how a case is conducted and its out-come. The manual not only provides individuals with the complex body of knowledge that they need to succeed on the CFE Exam, but also serves as an ongoing source of information regarding the logistics and red flags of fraud schemes, best practices for handling and preserving evidence, best methods for analyzing data, laws under which a case can be prosecuted and countless other elements essen-tial to a successful investigation.”

Amy Scott, CFECFE Exam Program Manager

Financial Statement Fraud: Strategies for Detection and Investigation

As a former auditor, financial statements were one of the first places I found outlier transac-tions which in many cases took me to fraud’s doorstep. There is never an end to the num-ber of methods those with intent to deceive will go to weave their fraud into the whole cloth of accounting transactions. Pulling on threads to unravel potential fraud was al-ways good fun, and Gerry’s book has a lot of insight and analytical approaches to detecting and investigating financial statement fraud.”

Allan Bachman, CFEACFE Education Manager

Corporate Fraud Hand-book, Fourth Edition

The material covered in the Corporate Fraud Handbook is important and applicable to CFEs in all professional roles. The book walks through the detailed mechanics of dozens of occupa-tional fraud schemes and includes practical tips on preventing, detecting and investi-

gating each of these schemes.”

Andi McNeal, CFE, CPAACFE Research Director

5




CFE Exam Prep Course For more information, visit ACFE.com/Prep6

Efficient Use of Your Study TimeThe CFE Exam Prep Course stream-lines CFE Exam preparation. Use your time more efficiently by focusing on the areas you need to study the most.

• Create a personalized study plan tailored to your individual strengths and weaknesses with an optional 100-question Pre-Assessment.

• Pick the sections and topics most relevant to your exam preparation by creating custom review sessions.

• Learn more from your practice exam sessions by reviewing the questions you missed, analyzing your results by subsection and tracking your progress over time.

• Focus on the areas where you need the most work with enhanced review of results and progress by exam section, subsection and topic.

User-friendly Exam Prep

• This easy-to-use course puts the most relevant information at your fingertips. Quickly review your Prep Course progress by subsection and topic, access on-screen help menus and study tips, and stay on track to meet your target certification date.

• Review your progress with a streamlined design.

• Get immediate answers to your questions with Guides to Success, on-screen FAQs and an improved help section.

• Stay on track to earn your CFE credential by measuring your progress towards your target dates for certification and using helpful checklists within the Prep Course.

ACFE.com/Shop (800) 245-3321 / +1 (512) 478-9000

Online, CD-ROM or Download: $745 Members / $945 Non-MembersInternational Edition also available.

The CFE Exam Prep Course is designed to help

you prepare for the rigorous CFE Exam at your

convenience with a flexible self-study format.

The course focuses on the four sections of the

CFE Exam, providing study questions and prac-

tice exams that cover topics that often appear

on the exam.

Effective CFE Exam PreparationThe 2014 CFE Exam Prep Course provides the

most effective training available to prepare you

for the CFE Exam, allowing you to study on

your own time, at your own pace.

Featuring study questions and practice exams that simulate the actual CFE Exam

experience, the CFE Exam Prep Course has been designed to prepare you to pass the

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• 1,500 study questions provide sample exam questions with an explanation of the correct answer.

• Simulate the CFE Exam environ-ment with timed practice exams.

• Prepare for the CFE Exam with confidence knowing that the CFE Exam Prep Course is backed by our Money-Back Pass Guarantee.

Establish yourself as an anti-fraud expert and advance your career by obtaining the CFE credential. The CFE Exam Prep Course is the most effective tool available to prepare you to pass the CFE Exam.

CERTIFICATION 7FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download

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Just finished the Prep Course and CFE Exam online via my iPad; it worked flawlessly… great job ACFE!”

Jeffrey Kraft, CFE

The CFE Exam Prep Course is worth every penny. It efficiently and effectively prepares you for the exam.”

Nick Potocska, CFE, CPA

Members-Only Installment Plan — ACFE members have the option to participate in the Members-Only Installment Plan with only six monthly payments of $130 each for the CFE Exam Prep Course or $160 each for the CFE Exam Prep Toolkit (Credit card only. Includes UPS ground shipping** and administration fee). For more information, call an ACFE Member Services Repre-sentative at (800) 245-3321 or +1 (512) 478-9000. A member is not eligible to be certified until all installment plan payments have been received after passing the CFE Exam.

*Additional 8.25% sales tax for Texas residents.**There is an additional charge for shipping outside the U.S.

The most effective training available to prepare you for the CFE Exam is available online!

CFE Exam Prep Course, Online EditionThe CFE Exam Prep Course is available in a convenient online format. Study for the CFE Exam from anywhere you have an Internet connection with your web browser. This not only includes Windows computers, but also Mac computers and the iPad. Your study sessions are stored online, so there’s no longer a need to import or export your progress. Simply sign in and pick up right where you left off.

Visit ACFE.com/OnlinePrep to learn more.

$745 Members / $895 Non-Members

CFE Exam Prep ToolkitUpgrade your CFE Exam preparation with the CFE Exam Prep Toolkit. The toolkit includes the ACFE’s most popular reference materials at a special package price. A value of more than $1,300, it includes:

• 2014 CFE Exam Prep Course

• 2014 Fraud Examiners Manual (printed)

• 2014 CFE Exam Prep Flashcards

Toolkit: $895 Members / $1,345 Non-Members

View more titles at ACFE.com/SelfStudy

Self-Study CPE8 EThICS

Inside the Fraudster’s MindUnderstanding the thoughts and feelings of

a fraudster can provide valuable insight to

enhance an organization’s anti-fraud efforts.

Knowing why fraudsters commit their crimes

can help you learn how to prevent fraud by

addressing the circumstances that lead to it.

Gaining insight into the way perpetrators ratio-

nalize their actions can also help you deter oth-

ers from forming similar rationalizations in the

future. And possessing an understanding of the

human element of fraud might give you an edge

in gaining an admission during an interview.

You Will learn How to:

Inside the Fraudster’s MindCPE Credit: 8Course Level: BasicPrerequisite: NoneField of study: Specialized knowledge and applications

PDF Workbook:$109 Members / $129 Non-Members

DVD/Workbook Set:$129 Members / $179 Non-Members

ALSO OF InTEREST

Frankensteins of FraudBooks and ManualsSee page 20

Ethical Issues for Fraud ExaminersSelf-Study CourseSee page 9

The course was interesting and even after over 30 years as an investigator I gained some new insights.”

Nina Blemmer

Your self-study courses offer a very cost-effective way to learn new topics and expand one’s skill as a CFE. I love the flexibility to study on my own time. With kids, work, home responsibilities, etc., that option is perfect.”

Anthony R. Coghlan, CFE

• Analyze the psychology of human behavior

• Compare the categories of perpe-trators and how they are correlated to the reasons perpetrators commit crimes

• Identify common motivations for committing fraud

• Categorize common critical thinking er-rors associated with unethical behavior

• Recognize popular rationalizations for committing fraud

• Illustrate ways organizations can use this information as an important piece of the fraud-prevention-and-detection puzzle

9

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EThICS

How to Build an Effective Ethics ProgramCourse Level: Basic | Prerequisite: None

How to Build an Effective Ethics Program discusses howto assess the ethical climate of your organization todetermine what changes need to be made. The coursealso teaches you how to write and implement an effectiveethics and whistleblower policy. Finally, it examines somechallenges faced after an ethics program has been implementedand provides tips to ensure the program remains successful.


• Perform an ethics risk assessment and an ethics audit

• Identify the essential components of a formal ethics policy and a whistleblower policy

• Assess the need for an executive-specific ethics policy

• Formulate an effective ethics training program

• Incorporate ethics into the culture of an organization


Ethical Theory for Fraud ExaminersCourse Level: Basic | Prerequisite: None

As a fraud examiner, the decisions you make will be extremely important to your client or company as well as to the individuals you may be called upon to investigate. Therefore, Certified Fraud Examiners are held to a very high ethical standard. The material in this course is designed to provide an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles applicable to organizations and individuals.


Ethical Issues for Fraud ExaminersCourse Level: Basic | Prerequisite: None

Ethical Issues for Fraud Examiners will help you understand what constitutes an ethical dilemma and develop an awareness of eth-ical issues faced by fraud examiners. The course also presents six fictional scenarios that illustrate potential ethical situations that pertain to fraud examinations. The purpose of these scenar-ios is not to provide you with solutions, but rather to familiarize you with some types of ethical dilemmas that might arise in a fraud examination.


CPE Credit: 3 CPE Credit: 2

CPE Credit: 2

= This course fulfills the annual ethics CPE requirement for CFEs.

Common Ethical Lapses by CFEsCourse Level: Overview | Prerequisite: None

Proper ethical conduct is critical for professionals such as fraud examiners. The complexity and difficulty of the anti-fraud pro-fession requires and demands that fraud examiners operate and conduct themselves with the highest level of ethical conduct. This course is designed to educate you about common circumstances that lead to lapses in ethical judgment and help you gain insights regarding the potential consequences of your actions.


NEW!

CPE Credit: 2

FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download


Self-Study CPE10

It is very thorough. It covered many aspects of internal control from different perspectives.”

Theodore C. Cooke, CFE, CBM, CGFMAssistant General Manager,Finance and Information Technology,Central Arizona Project

I thought this was one of the very best courses I’ve ever taken; excellent information.”

Janet F. Armstrong, CFESenior Audit Manager,CDPA, PC

FRAUd PREVENTION

Fraud-Related Internal ControlsCPE Credit: 16Course Level: IntermediatePrerequisite: Basic knowledge of financial transactions and accounting systemsField of Study: Auditing

PDF/Workbook Self-Study Course:$159 Members / $179 Non-Members

ALSO OF InTEREST

Internal Controls for Fraud PreventionOnline Self-Study CourseSee page 11

Corporate Governance for Fraud PreventionOnline Self-Study CourseSee page 11

Fraud-Related Internal ControlsMuch of occupational fraud and abuse can be

prevented by implementing key internal con-

trols. Additionally, fraud-related internal con-

trols are a key component of compliance with

regulatory and legislative requirements, such as

the Sarbanes-Oxley Act and AU 316 — Consid-

eration of Fraud in a Financial Statement Audit.

This self-study course is perfect for anyone

who needs to know the details of a strong fraud

deterrence initiative.


• Explain the Sarbanes-Oxley Act and AU 316 — Consideration of Fraud in a Financial Statement Audit

• Apply the COSO Internal Control Framework

• describe computer-based controls

• differentiate asset fraud, fraudulent disbursements, check tampering, and corruption fraud schemes

• Recognize financial statement fraud

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11FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download FRAUd PREVENTION

Internal Controls for Fraud PreventionCourse Level: Basic | Prerequisite: None

Internal controls form a complex system that involves the collaboration of the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others. This online self-study course explores the key roles in preventive controls and essential components of internal control, inherent limitations of internal controls and much more.


Fraud Risk AssessmentCourse Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks

Fraud Risk Assessment provides an overview of fraud risk, explores the risk assessment process and provides you with a helpful framework for conducting and reporting on your own fraud risk assessment.


Corporate Governance for Fraud PreventionCourse Level: Intermediate Prerequisite: Knowledge of basic internal controls and risk assessment

Corporate Governance for Fraud Prevention describes the principles, functions and essential components of a corporate governance system. It addresses the controversy of CEO duality, the recommended committees any organization should have on its board of directors and how to set the appropriate tone at the top. The course also discusses corporate governance best practices that you can tailor to your organization’s structure and needs since there is no one-size-fits-all approach.


• demonstrate the reasons why effective corporate gover-nance is necessary for a company and for the economy

• define “CEO duality” and describe its inherent problems

• Outline the three board committees recommended by best practices

• Identify the necessary components of a whistleblower policy

• differentiate between incentivizing ethical behavior and sanctioning unethical behavior


Internal Controls for Data SecurityCourse Level: Overview | Prerequisite: None

In the modern business environment, the security of an orga-nization’s data is as important as that of its tangible assets, if not more so. Internal Controls for Data Security examines the multifarious threats to data security, and provides context for the environments in which they flourish, as well as strategies for their mitigation. This course will provide you with an overview of basic internal controls, current threats facing data security, and the potential consequences of emerging technological trends such as cloud computing and Bring Your Own device (BYOd).



BESt SEllEr!

CPE Credit: 3

CPE Credit: 4NEW!

CPE Credit: 2

BESt SEllEr!

CPE Credit: 4


Self-Study CPE12

Making Crime Pay: How to Locate Hidden AssetsCPE Credit: 20Course Level: OverviewPrerequisite: NoneField of Study: Specialized knowledge and applications


ALSO OF InTEREST

Follow the Money: Tracing Concealed AssetsOnline Self-Study CourseSee page 15

Criminal Financial Investigations, Second EditionBooks and ManualsSee page 25

Making Crime Pay: How to Locate Hidden AssetsEvery anti-fraud professional needs the tools to

pursue an investigation that involves a search

for concealed assets. This self-study course will

give you insight on how to locate hidden assets

and how to identify and trace hidden payments

and sources of income. hear from fraudsters

about how to hide assets and from anti-fraud

experts on how to find them. This course is

recommended for fraud examiners, internal and

external auditors, attorneys, prosecutors, inves-

tigators and bankruptcy professionals. You Will learn How to:

• Locate assets using direct and indirect methods

• Find sources of information and common hiding places

• Explain money laundering and offshore havens

• Apply various methods to recover ill-gotten gains and examine types of forfeiture cases

This course covered an extensive amount of in-formation on not only U.S. policies but inter-national laws and policies as well.”

Angela Varner, CFE

Making Crime Pay is precise, focusing on the subject of recovery of ill-gotten wealth, as well as how this wealth is hidden.”

David Bulafu Alinaffe, CFE, FCCAFinance and Administration Manager,World Vision International

FRAUd SChEMES

fraud schemes

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13FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download

NEW!

CPE Credit: 4

Preventing and Detecting Financial Institution FraudCourse Level: Overview | Prerequisite: None

This course explores fraud schemes against financial institutions, and recommends controls and techniques designed to prevent and detect each type of scheme. The specific schemes include embezzlement and internal fraud, customer schemes, loan fraud, fraud by third parties, money launder-ing and institutional schemes.


• Recognize common internal, ex-ternal and money laundering fraud schemes at depository institutions

• Identify the legal elements of fraudulent conduct against finan-cial institutions

• Assess the factors involved in planning and conducting a financial fraud risk assessment

• determine the relevant internal controls and policies needed to prevent fraud committed against an institution


Contract and Procurement FraudCourse Level: Overview | Prerequisite: None

Most businesses could not exist without good outside suppliers. But a few bad vendors, contractors or purchasers can cost a company or government agency serious money — losses in the millions are frequently reported. This online self-study course takes a look at the contracting pro-cess from the perspective of fraud.


Fraud Against Government Health CareCourse Level: Overview | Prerequisite: None

In this new online course, you will learn how to combat the costly health care fraud epidemic. You will examine com-mon fraud schemes against government programs, legal initiatives associated with health care fraud, data analytics tech-niques to identify suspicious activity and the unique aspects of health care fraud investigations.


Corporate Con: Internal Fraud and the Auditor Course Level: Basic | Prerequisite: None

In this course, you will learn the various types of internal fraud, the detection meth-ods used to uncover those schemes and preventive measures that can help reduce the incidence of internal fraud. The appen-dix also includes a sample fraud policy and a comprehensive fraud risk checklist.

$139 Members/ $159 Non-Members

Government FraudCourse Level: Overview | Prerequisite: None

Fraud costs trillions of dollars in worldwide damages each year, and it costs the pub-lic, too. Millions of people, thousands of organizations and all government entities are potential victims of every conceivable kind of swindle, and everyone pays for fraud in direct and indirect ways. With all of the abuse related to public-sector expenditures, fraud examiners must understand why government spending is vulnerable to fraud and take steps to combat this form of abuse.

$119 Members/ $159 Non-Members

CPE Credit: 6


CPE Credit: 12

CPE Credit: 4

NEW!

CPE Credit: 4


Self-Study CPE14 FRAUd INVESTIGATION

Conducting Internal Investigations: Gathering Evidence and Protecting Your CompanyCourse Level: Intermediate

Prerequisite: Understanding of basic fraud examination techniques

If a serious fraud allegation were made against someone in your organization, would you be ready to investigate and discover the truth? Be prepared with Conducting Internal Investigations. This self-study CPE course presents a com-plete guide to setting and achieving in-vestigation goals, gathering evidence, interviewing witnesses, preparing reports and discharging employees who commit fraud. Learn how to avoid the legal landmines that make internal investigations so hazardous. You Will learn How to:

• Organize and plan your investigation

• Explain fraud examination methodology

• define documentary and electronic evidence

• Recognize an employee’s legal rights in an investigation

• Conduct a successful admission-seeking interview

• Compose an investigation report


FEAturEd

CPE Credit: 16

Conducting Effective Background ChecksCourse Level: Basic | Prerequisite: None

Information used for background checks is often incomplete, and fragmented between different agencies and non-governmental organizations. This course will help make sense of the background check process by reviewing the fundamentals of perform-ing background checks, and exploring the various types of background checks and the purposes of each.


Analyzing Bank RecordsCourse Level: Basic | Prerequisite: None

This workbook self-study course will teach you about analyzing the various types of bank records, how to interpret them, the detection methods used to uncover varied illegal activities and the formats used to present these activities. After reviewing the information, you will be given the op-portunity to complete a case study using bank record files.


CPE Credit: 8

Written Statement AnalysisCourse Level: Overview | Prerequisite: None

Written statement analysis is the process of detecting deception by evaluating the contents of a documented statement. This course will teach you to understand how every word plays a part in a statement and identify signs of fabrication that could be staring back at you from the written page.


Using Benford’s Law to Detect FraudCourse Level: Intermediate

Prerequisite: Understanding of basic accounting and auditing concepts

A mathematical theory conceived more than 70 years ago has aided numerous anti-fraud professionals in solving em-bezzlement, insurance claims and money laundering cases. See how this theory could help you on your next fraud case. This self-study course will teach you the history behind Benford’s Law and how to apply it while undertaking a fraud audit or fraud examination.



CPE Credit: 5 CPE Credit: 2

CPE Credit: 4

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15FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download FRAUd INVESTIGATION

Follow the Money: Tracing Concealed AssetsCourse Level: Overview | Prerequisite: None

Follow the Money: Tracing Concealed Assets seeks to demystify the process of finding hidden assets and provides tools for success in this complex work. The course offers common approaches to locating assets domestically and across borders, and establishes best practices and specific recommenda-tions for those charged with finding hidden assets. You Will learn How to:

• Recognize why people hide assets

• Identify the ways people hide assets

• Grapple with strategic, organi-zational, investigative and legal challenges faced when tracing concealed assets

• Choose the best information source for locating people and assets

• Use the Internet and social media to locate hidden assets

• Find assets located abroad

• develop an asset location engagement


FEAturEd

CPE Credit: 5Investigating Money LaunderingCourse Level: Intermediate

Prerequisite: Understanding of money laundering and basic fraud examination techniques

Money laundering operations are designed to take the proceeds of illegal activity, such as profits from fraud, and disguise the existence, source or application of those funds so the proceeds appear to come from a legitimate source. This course explores the money laundering process by reviewing the methods used to launder funds, discussing the laws and the regulations used to combat money laundering and explaining techniques used to investigate it.


Bribery in International Business TransactionsCourse Level: Intermediate

Prerequisite: Understanding of basic fraud examination techniques

Bribery, corruption and money laundering are often regarded as acceptable costs of doing business, particularly in internation-al exchanges. This course illustrates the importance of combating these frauds on a global basis and the need to design and implement international standards. This course also provides an in-depth examina-tion of international bribery and its impact on businesses worldwide.


FCPA Investigations: Combating Corruption in International BusinessCourse Level: Intermediate

Prerequisite: Experience with international organizations and understanding of basic fraud examination techniques

In recent years, the federal government has ramped up its efforts to enforce the Foreign Corrupt Practices Act (FCPA), which generally prohibits bribes directed at foreign govern-ment officials. This course provides an overview of the FCPA, discusses how you should respond to evidence of corruption, presents a roadmap that will help you conduct inves-tigations of suspected corruption and discusses how to conclude an investigation.


CPE Credit: 4

CPE Credit: 4

CPE Credit: 8


Self-Study CPE Accounting And Auditing16

Cooking the Books: What Every Accoun-tant Should Know About FraudCourse Level: Basic | Prerequisite: None

In this compelling self-study course, you will hear the stories of two noto-rious financial statement fraud cases, WorldCom and healthSouth. Through the use of these real-life case studies, learn the various methods of detecting and preventing financial statement and financial reporting fraud. This self-study course also provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.


• Explain the legal elements of financial statement fraud

• Recognize improper revenue recognition schemes, including substance vs. form and percent-age of completion

• Apply different methods of detect-ing potential financial statement and financial reporting fraud


FEAturEd

CPE Credit: 10

How to Detect and Prevent Financial Statement FraudCourse Level: Intermediate

Prerequisite: Basic knowledge of financial transactions and accounting

This course provides an overview of financial statement fraud, including why it is com-mitted and the motives behind it. It also explores the types of financial statement fraud and reviews the investigation tech-niques used to detect these schemes. Final-ly, the course includes interactive, practical problems and case studies to illustrate these important concepts with real-life scenarios.


Financial Investigations for Non-Financial ProfessionalsCourse Level: Basic | Prerequisite: None

This course will prepare you to uncover indicators of fraud concealed in financial records, even if you’re not an accountant. You will review the essential financial statements and their components, the basic accounting principles, examples of typical occupational fraud schemes that can be uncovered using financial state-ments and some rudimentary financial analysis techniques that can quickly point you toward suspicious activity.


CPE Credit: 20

UK Bribery Act: Compliance and InvestigationCourse Level: Intermediate

Prerequisite: Experience with international organizations

The UK Bribery Act requires companies to employ due diligence in preventing viola-tions when conducting business in foreign countries. Companies are best positioned to minimize violations by implementing anti-bribery programs into their operations. This course provides relevant information on the current legal and regulatory framework to combat bribery in international trade.


CPE Credit: 6

FCPA Compliance: Creating an Effective Anti-Corruption Compliance ProgramCourse Level: Intermediate

Prerequisite: Experience with international organizations

FCPA Compliance provides relevant infor-mation on the current legal and regulatory framework of the U.S. government’s efforts to combat bribery in international trade. It also provides an overview of the FCPA and other anti-corruption initiatives, advises how companies can establish compliance pro-grams to detect and minimize violations of law and examines bribery risk assessments.


CPE Credit: 4

NEW!

CPE Credit: 4

CPE Credit: 4CPE Credit: 20

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FEAturEd

CPE Credit: 18

Fundamentals of Computer and Internet FraudCourse Level: Overview | Prerequisite: None

This self-study course is written espe-cially for professionals responsible for preventing and detecting fraudulent computer schemes.

This course examines how a computer is used as a tool in fraud, including Internet fraud and e-commerce. The course also explores the legal elements of computer fraud, security auditing, testing and much more.


• define the legal elements of computer fraud

• Explain how the computer is used as a tool for fraud

• Categorize Internet fraud and e-commerce

• Assess the role of law enforce-ment in investigating computer fraud

• Use security auditing and testing


COMPUTERS ANd TEChNOLOGY

Investigating by Computer Course Level: Basic | Prerequisite: None

Computers have become a necessary and standard tool in fraud investigations. The latest edition of this course provides an overview of how you can use your com-puter in your investigations, including the Internet, data analysis and public records. This course also includes practical exercis-es, website links and software demos.


• Employ advanced search features of Google and Bing search engines

• Use nontraditional methods for finding information on the Internet, including social networking sites like Facebook and LinkedIn

• Find foreign corporate records online

• Use data-mining tools and techniques

• Identify the legal issues affecting computer investigations

• Conduct the collection of digital evidence and electronic evidence discovery

• Investigate with the Internet using websites, emails, newsgroups, chat rooms and screen names

• Investigate using public records

• Access information through computer databases and data analysis tools

• Retrieve information from a target computer


Data Analysis Techniques for Fraud Examiners Course Level: Overview | Prerequisite: None

This course will introduce you to the basics of using data analysis to uncov-er fraud. You will work through several interactive examples to illustrate simple analysis techniques. With these examples, you will learn how to perform a variety of tests and interpret the results to identify common red flags of fraud.


• describe the four phases of the data analysis process and why it is import-ant to have a formal process

• Identify common red flags that appear in fraudulent data

• Select the appropriate data analysis tools for a particular investigation

• List fundamental data analysis tech-niques that can be applied to almost any investigation

• determine which data analysis tech-niques to use depending on the type of fraud scheme under investigation

• Evaluate unstructured data, such as text, for signs of fraud



Self-Study CPE18

The material is very comprehensive and very clear. I felt like I completed the course with the competence necessary to interview as a true professional.”

Ronald P. Fory, CFE, CMAUniversity of North Texas at Dallas

This course covers all important areas in an investigation. The interview, the report, and legal considerations.”

Maritza Ramos Zayas, CFEInvestigator, Oficina del Comisionado de Instituciones Financieras

Finding the TruthCPE Credit: 20Course Level: BasicPrerequisite: NoneField of Study: Communications


ALSO OF InTEREST

Report Writing ManualBooks and ManualsSee page 21

Interviewing and Interrogation, Second EditionBooks and ManualsSee page 25

INTERVIEWING ANd REPORTING

Finding the Truth: Effective Techniques for Interview and Communication Every day, auditors, investigators, lawyers and

other professionals are required to interview

and elicit information from people as part of

their jobs. This self-study course discusses the

skills necessary to become a better commu-

nicator and a more effective interviewer. The

workbook includes access to online video clips

with interview examples and tips for conducting

effective interviews.


• Evaluate written and oral communications

• Recognize non-verbal and verbal contaminants and detect linguistic clues

• Prepare for the interview and recognize the legal implications of interviewing

• Create a written report of the interview

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CPE Credit: 2


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INTERVIEWING ANd REPORTING

Beyond the Numbers: Professional Interviewing TechniquesCourse Level: Basic | Prerequisite: None

Explore the psychology of the interview process and learn effective strategies for conducting interviews with this unique self-study course. In the accompanying online video presenta-tion, Scott Barefoot, CFE, conducts three interviews in which he deftly handles challenging and sensitive situations. The work-book reinforces interview concepts and gives practical insights on how to improve a variety of interview skills.


Conducting Admission-Seeking InterviewsCourse Level: Basic | Prerequisite: None

Conducting Admission-Seeking Interviews explores the tech-niques necessary to conduct a successful interview. Including tips from experienced anti-fraud experts, this course examines the steps of an admission-seeking interview, signs to identify deception, legal considerations and much more.


Fraud-Related InterviewingCourse Level: Intermediate

Prerequisite: Experience interviewing witnesses and fraud suspects in a fraud examination

The fraud investigation involves a unique set of interview-related dynamics. The fraud-related interview has its own set of appro-priate persuasive themes, techniques and practices. This course will teach you to incorporate the dynamics of the fraud triangle and fraud diamond to the interview process and to prepare an interview strategy based upon the information received from a fraud investigation.


CPE Credit: 2

Report Writing and Signed StatementsCourse Level: Basic | Prerequisite: None

A strong fraud examination report conveys all of the evidence and gives credibility to the fraud examination and to your work. Ensure that the results of your next fraud examination are not lost in the report with this online self-study course. Report Writ-ing and Signed Statements provides a thorough review of the report-writing process, including expert tips and a downloadable sample report you can use during your next examination.


CPE Credit: 2

CPE Credit: 10

ACFE.com/Shop (800) 245-3321 / +1 (512) 478-9000

Books and Manuals20 View more titles at ACFE.com/BooksandManuals

Insurance Fraud Casebook: Paying a Premium for CrimeEdited by Laura Hymes, CFE, and Dr. Joseph T. Wells, CFE, CPA Hardcover, 288 pagesInsurance Fraud Casebook is an exclusive collection of insurance fraud cases written by fraud examiners. These cases were hand-selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud. Each case outlines how the fraud was engineered, how it was investigated and how the perpe-trators were brought to justice.


Frankensteins of FraudBy Dr. Joseph T. Wells, CFE, CPA | Hardcover, 386 pages

Like Victor Frankenstein, who gave life to the Creature in Mary Shel-ley’s Frankenstein, the criminals profiled in this book produced heinous creations that came back to haunt them. These Frankensteins of Fraud represent the worst monsters of 20th-century capitalism.


Corporate Fraud Handbook: Prevention and Detection, Fourth EditionBy Dr. Joseph T. Wells, CFE, CPA | Hardcover, 448 pages

In Corporate Fraud Handbook, Fourth Edition, dr. Wells explores the three main categories of occupational fraud and abuse — asset misappropriation, corruption and fraudulent statements — and identifies and classifies 13 separate schemes. dr. 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.


2014 Fraud Examiners ManualYour 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 their library (2,259 pages U.S. Edition / 1,905 pages International Edition).

The Fraud Examiners Manual:

• Examines hundreds of fraud schemes

• Reviews legal principles involved in prosecuting fraudsters through both the criminal and civil systems

• Provides the tools and techniques necessary to gather information and evidence when conducting a fraud examination

• Explores why people commit fraud and what can be done to prevent it

• Contains a sample fraud exam-ination report, fraud examination checklist, and sample engagement and opinion letters

Available in U.S. and International Editions.

CD-ROM or Download:$79 Members / $159 Non-Members

Printed:$159 Members / $249 Non-Members

NEW!

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the BooksEdited by Dr. Joseph T. Wells, CFE, CPAHardcover, 360 pages$49 Members / $95 Non-Members

Fraud Casebook: Lessons from the Bad Side of BusinessEdited by Dr. Joseph T. Wells, CFE, CPAHardcover, 610 pages$49 Members / $68 Non-Members

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Small Business Fraud Prevention ManualBy the ACFE Research Team | Paperback, 273 pages

The ACFE’s Small Business Fraud Prevention Manual provides infor-mation on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses, as well as tips on how to prevent these schemes from happening to you.


Bribery and Corruption CasebookEdited by Dr. Joseph T. Wells, CFE, CPA, and Laura Hymes, CFE Hardcover, 400 pages

Bribery and Corruption Casebook is a revealing collection that lays bare the shady nature of these schemes. Reflecting the scams that happen everywhere — in politics, private companies, nonprofits and even charities — the cases in this book were written by ACFE mem-bers on the front lines of these investigations.


Fraud Fighter: My Fables and FoiblesBy Dr. Joseph T. Wells, CFE, CPA | Hardcover, 289 pages

From his childhood in rural Oklahoma to his service in the U.S. Navy, a brief stint in public accounting, followed by a career in the FBI and founding the world’s largest anti-fraud organi-zation, dr. Wells’ colorful life experiences were preparation for his rise to become one of the globe’s most revered anti-fraud experts.


Report Writing ManualBy the ACFE Research Team

This manual provides simple, informative explanations detailing the elements a fraud examination report should include and how to present your investigation results in an eloquent and succinct manner. With sample reports, format and style tips, this manual can help writers of any level improve their written communication skills (162 pages).

Highlights Include:

• Tips for planning a fraud examina-tion report

• An exploration of report compo-nents

• Legal considerations in report writing

• Advice for composing expert reports

• Pointers for improving writing skills

• Sample reports and engagement letters

• Style guidelines and writing resources

• Report templates


BESt SEllEr!

Internet Fraud Casebook: The World Wide Web of DeceitEdited by Dr. Joseph T. Wells, CFE, CPA | Hardcover, 408 pagesPrinted:$49 Members / $70 Non-Members

Audio CD:$59 Members / $79 Non-Members

Computer Fraud Casebook: The Bytes that BiteEdited by Dr. Joseph T. Wells, CFE, CPA | Hardcover, 424 pages$49 Members / $68 Non-Members

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Books by CFEs22 View more titles at ACFE.com/BooksandManuals

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NEW! A.B.C.’s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and DetectionBy Dr. Sridhar Ramamoorti, CFE, David E. Morrison III, Joseph W. Koletar, CFE, and Kelly Richmond Pope Hardcover, 271 pages

Ever wonder what makes a white-collar criminal tick? See the mind of the fraudster laid bare, including their sometimes twisted rationalizations. Along with a fascinating exploration of what makes people fall for common and not-so-common swindles, this book provides a sweeping characterization of the ecology of fraud using the A.B.C.’s of behavioral forensics paradigm.


NEW! Fraud Analytics: Strategies and Methods for Detection and PreventionBy Delena D. Spann, CFE | Hardcover, 176 pages

Fraud Analytics explains the elements of analysis that are used in today’s fraud examinations, fraud investigations and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how you can use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores two major data ana-lytics providers, ACL and IdEA.


NEW! Using Analytics to Detect Possible Fraud: Tools and Techniques By Pamela S. Mantone, CFE, CPA | Hardcover, 340 pages

This book is a practical overview of the first stage of fraud examination, providing a common source of analytical techniques used for both efficiency and effectiveness in investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use them in a forensic accounting setting. It also includes case studies and visual techniques providing practical application of the analytical tests discussed.


NEW! Corporate Fraud and Internal Control: A Framework for PreventionBy Richard E. Cascarino, CFE, CISM, CIA | Hardcover, 388 pages

This book will teach you how to develop and implement an effective anti-fraud program for your business. It focuses on the appropriateness of the internal controls system in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis.


CERTIFIED FRAUD EXAMINER

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Author SpotlightCynthia Hetherington, CFEPresident, Hetherington Group

In a time where the use of smartphones and comput-ers has become the norm, it’s hard to imagine a fraud investigation that doesn’t involve the Internet. Whether you’re using Facebook or Twitter to investigate a fraud suspect, or using public records to investigate a corrupt vendor, Cynthia hetherington is an anti-fraud expert you need to know.

hetherington has more than 15 years of experience in research, investigations and corporate intelligence. She is the founder of hetherington Group, a consulting, publishing and training firm focusing on intelligence, security and investigations.

hetherington applies her expertise in library science and information systems to provide clients with strategic insight into research and complex investigations. during her career, she has assist-ed a vast number of clients with Internet investigations related to employee theft and intellectual property loss. hetherington has also used her research skills conducting online and database re-search to uncover well-hidden relations between fraudulent associates, their assets and secrets. She has experience overseeing international investigations for Fortune 500 companies and other organizations in the Middle East, Europe and Asia.

Books by Cynthia Hetherington, CFE

Manual to Online Public Records, Third EditionPaperback, 640 pages$16 Members / $23 Non-Members

Business Background InvestigationsPaperback, 288 pages$15 Members / $22 Non-Members

Web of Deceit: Misinformation and Manipulation in the Age of Social MediaPaperback, 199 pages$19 Members / $29 Non-Members


ACFE.com/Shop (800) 245-3321 / +1 (512) 478-9000

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Fraud 101: Techniques and Strategies for Understanding Fraud, Third EditionBy Stephen Pedneault, CFEHardcover, 234 pages$34 Members / $55 Non-Members

Accounting Best Practices, Seventh EditionBy Steven M. BraggHardcover, 473 Pages$85 Members / $115 Non-Members

Financial ShenanigansBy Howard M. Schilit, Ph.D., CPAHardcover, 318 pages$29 Members / $35 Non-Members

Fair Value Accounting Fraud: New Global Risks and Detecting TechniquesBy Gerard M. Zack, CFE, CPAHardcover, 250 pages$54 Members / $65 Non-Members

Social Engineering: The Art of Human HackingBy Christopher Hadnagy and Paul WilsonPaperback, 408 pages$24 Members / $35 Non-Members

Preventing and Detecting Employee Theft and EmbezzlementBy Stephen Pedneault, CFEHardcover, 310 Pages$39 Members / $50 Non-Members

Healthcare Fraud: Auditing and Detection Guide, Second EditionBy Rebecca S. Busch, CFEHardcover, 340 pages$49 Members / $75 Non-Members

Financial Statement Fraud: Prevention and DetectionBy Zabihollah Rezaee, CFE, and Richard Riley, CFEHardcover, 332 pages$49 Members / $75 Non-Members

Financial Forensics Body of KnowledgeBy Darrel D. Dorrel and Gregory Gadawski, CFEHardcover, 541 pages$65 Members / $95 Non-Members

Money Laundering: A Guide for Criminal InvestigatorsBy John MadingerHardcover, 407 pages$84 Members / $99 Non-Members

BESt SEllEr! Bribery and Corruption: Navigating the Global RisksBy Brian P. Loughman and Richard A. Sibery | Hardcover, 415 pages

As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Present-ing hypothetical examples of situations you may face, along with practical solutions, the book offers detailed global guidance on a region- and country-specific basis.


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Forensic Analytics: Methods and Techniques for Forensic Accounting InvestigationsBy Mark J. Nigrini, Ph.D.Hardcover, 463 pages$59 Members / $95 Non-Members

Benford’s LawBy Mark J. Nigrini, Ph.D.Hardcover, 330 pages$54 Members / $80 Non-Members

Fraud-Related InterviewingBy Don Rabon, CFE, and Tanya ChapmanPaperback, 176 pages$18 Members / $20 Non-Members

Manual to Online Public Records, Third EditionBy Cynthia Hetherington, CFE, and Michael SankeyPaperback, 640 pages$16 Members / $23 Non-Members

Anatomy of a Fraud Investigation: From Detection to ProsecutionBy Stephen Pedneault, CFE, CPAHardcover, 194 pages$34 Members / $49 Non-Members

Forensic Accounting and Fraud ExaminationBy Dr. Joseph T. Wells, CFE, CPA, Mary-Jo Kranacher, CFE and Richard Riley, CFEHardcover, 542 pages$135 members / $187 Non-Members

Detecting Fraud in Organizations: Techniques, Tools and ResourcesBy Joseph R. Petrucelli, CFEHardcover, 384 pages$54 Members / $90 Non-Members

Liespotting: Proven Techniques to Detect DeceptionBy Pamela Meyer, CFEPaperback, 236 pages$11 Members / $15 Non-Members

Interviewing and Interrogation, Second EditionBy Don Rabon, CFEPaperback, 208 pages$18 Members / $22 Non-Members

Criminal Financial Investigations, Second EditionBy Gregory A. PascoHardcover, 295 pages$89 Members / $99 Non-Members

Financial Statement Fraud: Strategies for Detection and InvestigationBy Gerard Zack, CFE, CPA, CIA; Foreword by Dr. Joseph T. Wells, CFE, CPA Hardcover, 288 pages

Research shows that financial statement fraud is the least frequently encoun-tered fraud, but by far the most costly, resulting in a median loss of $1 million per case. Yet, the indirect losses from financial statement fraud — jobs, support, morale and loyalty — are also significant and almost impossible to measure. This book explores the many different methods of perpetrating financial statement fraud, the accounting principles that are exploited, and the methods to detect and prevent fraud in any organization.


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Enterprise Risk Management Best Practices: From Assessment to Ongoing ComplianceBy Anne M. MarchettiHardcover, 180 pages$44 Members / $60 Non-Members

Managing the Risk of Fraud and Misconduct Edited by Richard H. Girgenti, CFE, and Timothy P. Hedley, CFE Hardcover, 336 pages $39 Members / $50 Non-Members

Essentials of Online Payment Security and Fraud PreventionBy David MontaguePaperback, 290 pages$31 Members / $45 Non-Members

Financial Services Anti-Fraud Risk and Control WorkbookBy Peter Goldmann, CFEPaperback, 288 pages$39 Members / $50 Non-Members

Accounting Control Best Practices, Second EditionBy Steven M. BraggHardcover, 295 pages$59 Members / $85 Non-Members

Whistleblowers: Incentives, Disincentives, and Protection StrategiesBy Frederick D. LipmanHardcover, 272 pages$49 Members / $65 Non-Members

NEW! Financial Fraud Prevention and DetectionBy Michael R. YoungHardcover, 301 pages$69 Members / $95 Non-Members

The Fraud Audit: Responding to the Risk of Fraud in Core Business SystemsBy Leonard W. Vona, CFE, CPAHardcover, 379 pages$54 Members / $75 Non-Members

Executive Roadmap to Fraud Prevention and Internal Control, Second Edition By Martin T. Biegelman, CFE, and Joel T. Bartow, CFEHardcover, 411 pages$34 Members / $45 Non-Members

The Anti-Corruption HandbookBy William P. OlsenHardcover, 192 pages$59 Members / $75 Non-Members

NEW! Faces of Fraud: Cases and Lessons from a Life Fighting FraudstersBy Martin T. Biegelman, CFE | Hardcover, 269 pages

Sharing his 40 years of international fraud-fighting experiences, cases and best practices, author Martin Biegelman breaks down the key lessons he has learned in fighting fraud. In Faces of Fraud, Biegelman profiles the key traits fraudsters share, as well as the skills good fraud examiners must possess to be successful in thwarting fraud before it takes root.


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Checkpoint-Friendly Compu-BackpackTraveling with your laptop has never been easier. This Checkpoint-Friendly Compu-Backpack has plenty of room to haul all your gear to your next fraud examination. The backpack also features a laptop-only section that unfolds to lay flat on the X-ray belt for additional convenience when mov-ing through security.

Features:

• Side-entry laptop compartment holds up to a 17” computer

• Spacious main zippered compartment includes a dedicated padded iPad pocket and removable techtrap iPad case and stand

• Embroidered ACFE Seal


Business Card Holderdisplay your business card at home or in the office with this basswood business card holder featuring a ¾-inch die-struck nickel, silver ACFE Seal.


ACFE Challenge CoinSince their origin in World War I, challenge coins have been used to unite members of organiza-

tions sharing a common goal. Featuring the ACFE Seal and tagline, the ACFE Challenge Coin symbolizes your commit-ment to reduce fraud worldwide.


ACFE WatchAvailable in Men’s and Women’s stylesBe on time and impress with this stylish reminder of your commit-ment to fighting fraud. The ACFE Watch features an adjustable stain-less steel band, scratch-resistant mineral glass, quartz movement

and a navy face stamped with the ACFE Seal. It is also water resistant to 100’.


ACFE Executive PenAvailable in Gunmetal, White, Silver or Black

The ACFE Executive Pen features the ACFE logo laser-etched into a Parker IM Rollerball. Featuring intricate grooved details and a standard black rollerball ink cartridge, the ACFE Executive Pen has style that delights both the eye and the hand.


ACFE Merchandise View more merchandise at ACFE.com/Merchandise

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