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 for the anti-fraud professional, every fraud fighter should keep a copy in their library. This 2,000+ page manual is divided into four main sections: 
 Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes and provides information about basic accounting concepts. It also details 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 while 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 appendices contain a sample fraud examination report, a fraud examination checklist, and sample engagement and advisory 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 developing corporate compliance, fraud prevention programs, fraud statistics and analyses of organizational crime and occupational fraud. 
 Please Note: Purchases made through Amazon do not include access to the online Fraud Examiners Manual. Access to the online Fraud Examiners Manual requires purchasing directly from the Association of Certified Fraud Examiners. We release a new Fraud Examiners Manual each year. You will be sent the most current version. Only the U.S. Edition of the Fraud Examiners Manual can be officially purchased through Amazon. Purchases of the International Edition should be made directly through the ACFE.

Fraud Examiners Manual

Association of Certified Fraud Examiners

Business

Small business owners and managers cannot afford losses due to fraud yet in many of these types of businesses are the most common victims. The ACFE’s Small Business Fraud Prevention Manual provides information 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. Highlights include: 
<ul>
<li>Cash receipts and disbursements fraud </li>
<li>Inventory and merchandise thefts </li>
<li>Employee fraud prevention techniques </li>
<li>Check and credit card fraud </li>
<li>Vendor fraud </li>
<li>Fraud perpetrator prosecution</li>
</ul>
The Small Business Fraud Prevention Manual also explains what to do if your small business becomes a victim to fraud, including avoiding liability when conducting investigations and taking civil actions against perpetrators. This popular manual is ideal for all management in the small business environment.

The Small Business Fraud Prevention Manual

Business & Money

Joseph T. Wells

Business Development & Entrepreneurship

Association of Certified Fraud Examiners, Inc.

It is important for business management to understand how computer fraud and manipulation is accomplished and what security measures should be instituted to prevent it. The Computer &amp; Internet Fraud Manual provides simple, easy-to understand information about how computers are vulnerable to fraud and what you can do to protect yourself and your company. Covering topics like e-mail 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.
Highlights include:
<ul>
<li>Legal elements of computer fraud </li>
<li>Destruction and manipulation of data </li>
<li>Intrusions and viruses </li>
<li>Common computer fraud schemes </li>
<li>E-mail and e-mail monitoring </li>
<li>Internet fraud and hacking </li>
<li>E-Commerce fraud </li>
<li>Prosecution of fraud perpetrators and working with law enforcement </li>
<li>Applications and systems security </li>
<li>Implementing computer and information security policies</li>
</ul>

The Computer and Internet Fraud Manual

Management & Leadership

A wealth of anti-fraud information exists today, but until now the material was scattered in thousands of sources and locales. Written for practitioners, academics and anyone with an interest in fraud, the Encyclopedia of Fraud, 2005 Edition provides the user with easy access to the Association of Certified Fraud Examiners’ vast body of fraud knowledge. Organized by both topic and type of fraud scheme, users will find: 
<ul>
<li>The latest studies, surveys, publications and expert commentary in the anti-fraud field </li>
<li>Biographical entries about notable fraudsters and fraud cases </li>
<li>An appendix including a reference guide on where and how to find information about fraud prevention and detection</li>
</ul>
2005 Highlights include:
<ul>
<li>New legislation including Check 21 </li>
<li>New sentencing guidelines for organizations </li>
<li>New protections for whistleblowing </li>
<li>New statues including aggravated identity theft </li>
<li>Sarbanes-Oxley and SAS 99 </li>
<li>Case studies on Adelphia, Enron, Tyco, Parmalat, WorldCom and Global Crossing</li>
</ul>
Available in print and on CD-ROM, the Encyclopedia of Fraud, 2005 Edition is an essential reference tool for every anti-fraud professional’s library.

Encyclopedia of Fraud,

Politics & Social Sciences

Social Sciences

Obsidian Pub. Co

We don't know when or if this item will be back in stock.

CFE Examination Prep Course CD rom

ACFE