Fraud Examiners Manual

Fraud Examiners Manual (Digital Bundle)

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Fraud Examiners Manual

Description

Your Essential Resource as an Anti-Fraud Professional. The Fraud Examiners Manual is the definitive body of knowledge for the anti-fraud profession. Spanning more than 2,000 pages of expertly written guidance, this resource provides you with comprehensive information that no other work can match.

Benefits of Access Include:

  • Real-time, Ongoing Content Updates – Access the most up-to-date anti-fraud information available.
  • Searchable Content – Access specific information within the ACFE’s vast knowledge base easily using search terms.
  • Supplemental Information – Access an expanding collection of country- and region-specific information.
  • Optimized for Multiple Devices – Access the Fraud Examiners Manual on all your internet-connected devices.

What's Included?

The Fraud Examiners Manual (Digital Bundle) Includes:

Fraud Examiners Manual (Browser-Based PDF) – One-Year Subscription

Benefits and Features Include:

  • One year of access to the browser-based PDF format of the Fraud Examiners Manual.
  • Offline access after saving to your browser.
  • Control and view options for customizing your experience.
  • Ability to create annotations including adding comments and callouts to pages, highlighting and underlining text and more.
  • A section to search, review and edit your annotations.
  • Option to print pages with or without your annotations.

Fraud Examiners Manual (Online) - One-Year Subscription

Benefits and Features Include:

  • One year of access to the online format of the Fraud Examiners Manual.
  • Supplemental regional information.
  • A list of recent updates to the Fraud Examiners Manual.
  • Lists of key terminology found on the CFE Exam translated into the following languages: Arabic, Chinese, French, German, Italian, Portuguese and Spanish.

Content

Section I: Financial Transactions and Fraud Schemes Describes hundreds of fraud schemes, their red flags and mechanisms for preventing and detecting them. This section also provides information about basic accounting concepts.
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 might 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 governance practices, fraud prevention programs, fraud risk assessment and management and management's and auditors' fraud-related responsibilities.

FAQs

  • How will I access the Fraud Examiners Manual?
    Upon purchase, you can access both the online and browser-only PDF formats of the Fraud Examiners Manual through the "Order History" section in your ACFE.com account. After accessing the online format for the first time, you can also access it directly at FraudExaminersManual.com. Log in with the same email address and password you use for ACFE.com.
  • Will my subscription renew automatically?
    No, once your subscription has expired, you will simply lose access to the Fraud Examiners Manual. Your credit card will not be charged a second time.
  • How frequently is the Fraud Examiners Manual updated?
    The ACFE strives to keep the Fraud Examiners Manual current with the release of new information that is applicable to the fraud examination profession. Prior to December 2022, the Fraud Examiners Manual was updated on an annual basis. Since December 2022, the Fraud Examiners Manual is updated in real time to reflect changes relevant to the profession and the latest CFE Exam Content Outline.

Ordering and Returns

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If you are not 100% satisfied with any ACFE product, you may return it for a full refund.

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