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The opportunity for fraud to occur is everywhere. Learn how to combat it by becoming a CFE, PG. 6

Learn how pressure can lead to financial fraud, PG. 18

Get inside a fraudster’s mind and learn how they rationalize committing fraud, PG.10

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

Featured Inside:

The Fraud Triangle

Pressure

Opportunity Rationalization

The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy 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 .............................................................................................................................................3The Fraud Triangle .............................................................................................................................................4CFE Exam Prep Course and Toolkit ....................................................................................................................6Self-Study CPE ..................................................................................................................................................8

Fraud Prevention �� 8Ethics �� 10Fraud Investigation �� 12Interviewing and Reporting �� 14Fraud Schemes �� 16Legal Elements of Fraud �� 17Accounting and Auditing �� 18Computers and Technology �� 19

Books and Manuals .........................................................................................................................................20ACFE Books and Manuals �� 20Books by CFEs �� 22Staff Pick�� 23Financial Transactions and Fraud Schemes �� 24Fraud Investigation �� 25Fraud Prevention �� 26

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

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

NEW! Fraud in Nonprofit OrganizationsCPE Credit: 4This new online self-study course explores fraud schemes that target nonprofit organizations

and provides guidance on how to prevent and detect these schemes.

See page 16 for details.

NEW! Auditing for Vendor Fraud CPE Credit: 4If you’re not performing vendor audits, your organization could be at risk of falling victim to ven-

dor fraud. This new online self-study course explains why vendor audits should be conducted

and what you can do to minimize the risk of vendor fraud.


NEW! Investigator and Fraud Fighter Guidebook: Operation War StoriesBy Charles E. Piper, CFE

Are you looking to take your fraud investigations to the next level? This new book examines the

critical skills you need to effectively conduct an investigation.


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 Products 3

4

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

For more picks, visit ACFE.com/ShopThe Fraud Triangle

The Fraud Triangle

Pressure

Opportunity Rationalization

The Fraud Triangle is a model for explaining the factors that cause someone to commit occupational fraud. It consists of three components which, together, lead to fraudulent behavior.

The three pieces of the Fraud Triangle are:

Pressure Opportunity Rationalization

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

5

Pressure is what motivates a fraudster in

the first place. The individual has some

unsharable financial problem that they are

unable to solve through legitimate means,

so they begin to consider committing

an illegal act — such as stealing cash or

falsifying a financial statement — as a way

to solve their problem.

Opportunity defines the method by which

the crime can be committed. The individual

must see some way they can use (abuse)

their position of trust to solve their finan-

cial problem with a low perceived risk of

getting caught.

The vast majority of fraudsters are first-

time offenders with no criminal past. They

do not see themselves as criminals but

rather as ordinary, honest people who

are caught in a bad set of circumstances.

Consequently, the fraudster must justify

the crime to himself/herself in a way that

makes it an acceptable or justifiable act.

Cooking the Books: What Every Accoun-tant Should Know About Fraud

In this self-study course, you will hear how pressure led to

two notorious financial statement fraud cases — WorldCom and HealthSouth.

$139 Members / $159 Non-Members

Fraud Casebook: Lessons from the Bad Side of Business

Edited by Dr. Joseph T. Wells, CFE, CPA

This book includes 62 fraud cases that provide an infor-mative look at the complex social factors behind fraudulent behavior.


Fraud-Related Internal Controls

Much of occupation-al fraud and abuse can be prevented by implementing key in-

ternal controls. This course examines the components needed to create an effective fraud prevention program.


Fraud Risk Assessment

This online course provides an overview of fraud

risk, explores the risk assessment process, and provides you with a framework for conducting and report-ing your own fraud risk assessment.


Inside the Fraudster’s Mind

This course takes an inside look at the fraudster’s mind, exploring

psychological information that is key to the successful development of a fraud prevention and detection program. The DVD/workbook set includes a 50-minute video examining 10 common critical thinking errors dis-played by fraudsters and how they are manifested in convicted perpetrators.


Snakes in Suits: When Psychopaths Go To Work

By Paul Babiak, Ph.D. and Robert D. Hare, Ph.D.

Psychopaths may enter as rising stars and corporate saviors, but all too soon they’re abusing the trust of colleagues, manipulating supervisors and leaving the workplace in shambles. This book reveals the psychopath’s secrets and introduces the ways in which they defraud and deceive their companies.


Learn more about how pressure leads to fraud with these resources:

These resources will help you reduce the opportunity for fraud:

Learn about fraudsters’ rationalization for fraud and how to prevent it:

Pressure

Opportunity

Rationalization

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

2015 CFE Exam Prep CourseAvailable November 24, 2014

Designed with the busy anti-fraud profession-

al in mind, the CFE Exam Prep Course® gives

you the flexibility you need to prepare for the

CFE Exam on your schedule. Including study

questions and practice exams, the CFE Exam

Prep Course will help you prepare to pass the

rigorous CFE Exam.

Highlights of the Prep Course:

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

• Timed practice exams simulate the CFE Exam environment

• A PDF version of the Fraud Examiners Manual is included with the course, allowing you to read more about sections and topics where you need additional review

• Money-Back Pass Guarantee — 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 rigorous CFE Exam.

Which format should I choose?

Online Download CD-ROM

System Compatibility PC, Mac, iPad PC Only PC Only

Installation Web-Based Installed Installed

Number of Devices Multiple Two Two

Progress Saved Online Locally Locally

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CFE Exam Prep Course Format Comparison

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

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

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

Jeffrey Kraft, CFE

The Prep Course is well worth the investment. It crystallizes the major concepts of the im-mense amount of data that candidates need to absorb, and helps the material become second nature.”

Andrew Levine, CFE

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

Nick Potocska, CFE, CPA

2015 CFE Exam Prep ToolkitAvailable November 24, 2014

Acquire the tools you need to prepare for

the rigorous CFE Exam with the CFE Exam

Prep Toolkit, U.S. Edition. This toolkit con-

sists of four valuable study tools, including:

• 2015 CFE Exam Prep Course, U.S. Edition — This comprehensive tool will help you pass the CFE Exam. The CFE Exam Prep Course is a computer self-study course that prepares you for the exam while letting you study at your own pace.

• 2015 CFE Exam Prep Flashcards App — Familiarize yourself with the terminology and concepts covered on the exam with an app consisting of 900 flashcards that complement the CFE Exam Prep Course. Android and iOS versions available.

• 2015 Fraud Examiners Manual, U.S. Edition (Printed) — The anti-fraud profes-sion’s body of knowledge is captured in the Fraud Examiners Manual, from which the CFE Exam is derived. Use this for more in-depth study of challenging topics.

• 2015 CFE Exam Study Guide — This study guide offers a breakdown of the key points and foundational concepts found in the four main sections of the exam.

Toolkit: $895 Members / $1345 Non-Members

View more titles at ACFE.com/SelfStudy

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-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 9

Corporate Governance for Fraud PreventionOnline Self-Study CourseSee page 9

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.

You Will Learn How To:

• Identify various types of preventive, detective and corrective controls and determine their impact on an organization’s internal control environment

• Analyze the structure of the COSO Internal Control Framework and interpret its various elements

• Identify the various types of computer-based general and application controls and determine how they can be applied to prevent and detect fraud

• Recognize fraud schemes related to assets, disbursements, check tampering, corruption and financial statements, and determine which internal controls can be used to prevent and detect each scheme

Self-Study CPE FRAUD PREVENTION8

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

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

Internal controls form a complex system that involves the collab-oration 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 preventive and essential components of internal con-trol, inherent limitations of internal controls and much more.


• Recognize factors that contribute to workplace fraud and determine why preventive controls are critical

• Interpret fraud risk and identify individuals and the types of controls needed to mitigate this risk

• Analyze the structure of the COSO Internal Control Frame-work and interpret its various elements

• Recognize specific fraud schemes and determine which preventive controls can be applied to prevent and detect each scheme

• Identify preventive controls for an organization as a whole

• Recognize limitations to an internal control environment


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

This course explains why managing fraud risk is critical. It also explores essential steps for developing an effective fraud risk management program.


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 corpo-rate 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 gover-nance best practices that you can tailor to your organization’s structure and needs.


• Identify components essential for an effective corporate governance system

• Differentiate respective duties of individuals responsible for the corporate governance structure

• Recognize why effective corporate governance is necessary for an organization and for the economy

• Determine best practices that can be implemented within an organization to improve corporate governance


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

This course examines the multifarious threats to data securi-ty, and provides context for the environments in which they flourish, as well as strategies for their mitigation. It will provide you with an overview of basic internal controls, current threats facing data security, and the potential consequences of emerg-ing technological trends such as cloud computing and Bring Your Own Device (BYOD).


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

FRAUD PREVENTION 9FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download

CPE Credit: 3

CPE Credit: 4NEW!

CPE Credit: 2

BEST SELLER!

CPE Credit: 4


Inside the Fraudster’s MindUnderstanding the thoughts and feelings of

a fraudster can provide valuable insight to

enhance your 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 can give you an edge

in gaining an admission during an interview.


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

Common Ethical Lapses by CFEsOnline Self-Study CourseSee page 11

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

Self-Study CPE ETHICS10

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

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

This course discusses how to assess the ethical climate of your organization to determine what changes need to be made. The course also teaches you how to write and implement an effec-tive ethics and whistleblower policy. Finally, it examines some challenges faced after an ethics program has been implemented and provides tips to ensure the program remains successful.


• Determine why good people do bad things

• Recognize the need for and components of effective ethics risk assessments and ethics audits

• 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

• Evaluate the ethics of potential employees

• Incorporate ethics into the culture of an organization


Why Good People Do Bad Things: The Psychology of Workplace DevianceCourse Level: Intermediate

Prerequisite: Experience in the anti-fraud profession and a basic understanding of ethical principles

This course explores the psychology of workplace deviance. It will help you recognize that good people sometimes do bad things for what they believe are good reasons. Being able to identify what motivates employees to steal will improve your investigative skills. It will also help you to demonstrate empa-thy during interviews and increase the number of confessions you obtain.


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

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


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


ALSO OF INTEREST

Other People’s Money: The Basics of Asset MisappropriationSelf-Study CourseSee page 18

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

Self-Study CPE FRAUD INVESTIGATION12

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

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

NEW!

CPE Credit: 4

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

This course explores fraud schemes committed against financial institu-tions, and recommends controls and techniques designed to prevent and de-tect each type of scheme. The specific schemes include embezzlement and internal fraud, customer schemes, loan fraud, fraud by third parties, money laundering 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


Analyzing Bank RecordsCourse Level: Basic | Prerequisite: None

This workbook self-study course explores the components you need for a bank record analysis, how to interpret these records, detection methods used to un-cover illegal activity, and the formats used to present these activities in graphics and writing. You will then be given the opportu-nity to complete a case study using bank record files.


Financial Institution FraudCourse Level: Overview | Prerequisite: None

This course examines fraud schemes threatening financial institutions and what you can do to detect and prevent them. The key schemes covered include coun-terfeit check activity, new account fraud, forged instruments, identity theft and kiting. This course also walks you through the process of developing and reporting your case to law enforcement.


• Examine and address new account fraud including red flags, prevention and detection techniques

• Identify various forgery techniques and prevention measures

• Recognize common methods of iden-tity theft and victimization fraud

• Examine law enforcement liaison, networking and report writing

• Analyze suspicious activity reports


CPE Credit: 8 CPE Credit: 8

Investigating Money LaunderingCourse Level: Intermediate

Prerequisite: Understanding of money laundering and basic fraud examination techniques

This course explores the money laun-dering process, reviews the methods used to launder funds, discusses laws and regulations used to combat money laundering and explains techniques used to investigate it.


CPE Credit: 4


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 20

Fraud-Related InterviewingBooks and ManualsSee page 25

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

• Assess how to prepare for the interview and recognize the legal implications of interviewing

• Devise how to create a written report of the interview

Self-Study CPE INTERVIEWING AND REPORTING14

CPE Credit: 2

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

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

In this course you will explore the psychology of the interview process and learn effective strategies for conducting interviews. In the accompanying online video presentation, Scott Barefoot, CFE, conducts three interviews in which he deftly handles challenging and sensitive situations. The workbook reinforces in-terview 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 and techniques from experienced anti-fraud experts, this course will examine the steps of an admission-seeking interview, signs to identify deception, legal considerations and much more.


• Prepare for the interview

• Employ the steps of an admission-seeking interview

• Evaluate deception through verbal and non-verbal signs

• Obtain a verbal confession


Elements of Internal Investigations: Interviewing and ReportingCourse Level: Intermediate

Prerequisite: Understanding of basic fraud examination techniques

Interviewing and report writing are both critical skills necessary when conducting an internal investigation. This online CPE course explores the strategies necessary to conduct a suc-cessful interview, from the initial planning stages to obtaining a signed statement. It also addresses how to successfully report the results for your investigation.


CPE Credit: 4

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

Ensure that the results of your next fraud examination are not lost in the report. Report Writing and Signed Statements pro-vides a thorough review of the report writing process including expert tips and a downloadable sample report you can use on your next examination.


• Define the purpose of the fraud examination report

• Outline the standard report format

• Explain taking signed statements

• Analyze the target audience


CPE Credit: 2

INTERVIEWING AND REPORTING 15FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download

CPE Credit: 10


Fraud in Nonprofit OrganizationsCourse Level: Intermediate


This course examines schemes committed against nonprofit organiza-tions by employees or insiders, those committed by external parties, as well as fraud that can be attributed to the nonprofit itself. Additionally, the course guides examiners on identifying the most effective fraud detection and pre-vention methods based on an organiza-tion’s particular risks.


• Differentiate the way nonprofits are regulated compared to other organizations

• Identify fraud schemes commonly committed against nonprofits

• Recognize behavior by agents that could cause a nonprofit organiza-tion to be liable for fraud

• Analyze what internal and public information is available for fraud examinations regarding nonprofits

• Evaluate what steps are necessary for a due diligence investigation of a nonprofit

• Assess what fraud prevention controls are most effective in the context of nonprofits


NEW!

CPE Credit: 4Case Studies in Occupational Fraud ICourse Level: Basic | Prerequisite: None

This course highlights two case studies featured in the ACFE’s Fraud Casebook: Lessons from the Bad Side of Business. Each case presents important background information about the fraud case, walks you through the investigation, and pres-ents lessons learned and recommenda-tions to prevent a future occurrence. Both cases are supplemented by video com-mentary from the case study authors.


Government FraudCourse Level: Overview | Prerequisite: None

Fraud costs governments around the world trillions of dollars in damages each year and it costs the public, too. This course examines federal laws used to fight government fraud, how and where to report fraud and how to devise actions that can help reduce losses due to govern-ment fraud.


Investment Swindles and Con SchemesCourse Level: Overview | Prerequisite: None

A must for anyone fighting fraud today is the ability to stay one step ahead of the scam artists perpetrating fraud schemes. This self-study course will help you to identify the red flags of fraud and under-stand the methods and techniques used in investment swindles and con schemes. It also provides resources and remedies available for the detection, deterrence, re-porting and prevention of these schemes.


• Recognize common investment schemes including commodities, securities and real estate fraud

• Distinguish investment marketing schemes and techniques

• Identify entrepreneurial, credit/debit and high-tech schemes

• Recognize Ponzi and pyramid schemes


Self-Study CPE FRAUD SCHEMES16

CPE Credit: 3

CPE Credit: 4

CPE Credit: 14

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

Working with Attorneys in Fraud ExaminationsCourse Level: Intermediate


This course examines the role of fraud examiners and attorneys in a fraud examination, as well as the best way to develop those relationships in various circumstances. It also explores the involvement of prosecutors in a fraud examination, the process of gathering and handling evidence, and commu-nicating with and reporting to legal counsel.


• Identify the varying roles fraud examiners play when working with different types of attorneys

• Determine what types of cases would benefit from the help of legal counsel or the resources of prosecution

• Evaluate what elements are nec-essary to make a strong case that will be useful to attorneys

• Differentiate between proper and improper ways of reporting to attorneys involved in a case


FEATURED

CPE Credit: 3

The CFE as an Expert WitnessCourse Level: Intermediate

Prerequisite: Fundamental understanding of the trial process

This course identifies the knowledge and skills you need to be a qualified, well-prepared and successful expert witness. You will review the legal standards used to evaluate an expert witness, examine the traits needed to be an ideal expert wit-ness, learn how to give expert testimony and compose proper expert reports.


Legal Elements: Developing Evidence and Testifying Course Level: Basic | Prerequisite: None

After finishing a fraud examination, it is imperative to know how to prepare for trial. This course explores the essential concepts you should know before present-ing your examination in court.


• Differentiate types of witnesses

• Compare direct and cross examination

• Identify rules and types of evidence

• Compare documentary and electronic evidence


The Fraud TrialCourse Level: Intermediate


After completing the meticulous process of conducting a fraud examination, you must know what to do in the courtroom. This self-study course will take you through the phases of an actual fraud trial. You will learn how to present evidence to support your case, deliver effective testi-mony, interpret courtroom proceedings, understand direct and cross-examination techniques, and build your case.


CPE Credit: 3

CPE Credit: 2CPE Credit: 20

LEGAL ELEMENTS OF FRAUD 17FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download

CPE Credit: 16


Self-Study CPE ACCOUNTING AND AUDITING18

Auditing for Vendor FraudCourse Level: Intermediate

Prerequisite: Fundamental knowledge of audit procedures

Auditing for Vendor Fraud will help you to understand what measures can be taken to minimize the risk of vendor fraud. This course examines why vendor audits should be con-ducted and discusses the importance of right-to-audit clauses in vendor contracts. It also provides examples of vendor fraud schemes both internal and external to an organization. Final-ly, the course outlines the process for conducting vendor audits including preparing for the audit, gathering data, performing audit tests and exe-cuting post-audit activities.


• Assess the need for vendor fraud audits

• Identify the risks that can result from working with vendors

• Explain the importance of effective right-to-audit clauses in vendor contracts

• Identify vendor fraud schemes and related red flags

• Describe the process by which to conduct effective vendor audits


NEW!

CPE Credit: 4Textual AnalyticsCourse Level: Intermediate

Prerequisite: Fundamental knowledge of data analysis procedures

Textual analytics is used to extract infor-mation from unstructured text data, such as email communications or social media content, which can provide insight into potential fraud. This course explores the use of textual analytics to assess fraud risk and how to analyze text in emails and social media. The course also includes a discussion on using components of the Fraud Triangle to create pre-defined key-word lists aimed at detecting fraud.


Other People’s Money: The Basics of Asset MisappropriationCourse Level: Basic | Prerequisite: None

This course examines common asset mis-appropriation schemes, identifies the red flags of each scheme and outlines steps for prevention and detection. Learn how to take control and prevent employees and others from committing occupational fraud with this course.


• Recognize the ways employees target incoming cash receipts and how to prevent and detect these schemes

• Identify the risk of billing, payroll and expense reimbursement schemes and their red flags

• Outline methods used to perpetrate, prevent and detect check tampering schemes

• Identify methods to deter and uncover register disbursement schemes

• Recognize the ways employees misuse and misappropriate inventory, supplies and fixed assets


Cooking the Books: What Every Accountant Should Know About FraudCourse Level: Basic | Prerequisite: None

In Cooking the Books, you will hear the sto-ries of two notorious financial statement fraud cases: WorldCom and HealthSouth. Through the use of these real-life case studies, you will learn the various methods of detecting and preventing financial state-ment and financial reporting fraud. This course also provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allega-tions of financial statement fraud.


CPE Credit: 10

NEW!

CPE Credit: 2

CPE Credit: 4CPE Credit: 20

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FEATURED

CPE Credit: 18

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

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


• Explain the ways employees use technology to commit occupational fraud schemes

• Describe the various ways to com-mit fraud by manipulating data

• Determine the way in which unauthorized access to computer systems can be accomplished

• Identify the key elements of an ef-fective computer security system

• Identify appropriate procedures for collecting and handling digital evidence

• Connect computer-related misconduct to legal violations


Investigating by Computer Course Level: Basic | Prerequisite: None

This course provides an overview of how you can use your computer in your investigations, including the Internet, data analysis and public records. This course also includes practical exercises, website links and software demos.


• Employ advanced search features of Google and Bing search engines

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

• Determine how to find foreign corpo-rate records online

• Identify the legal issues affecting computer investigations

• Conduct the collection of digital evidence and electronic evidence discovery

• Recognize the numerous ways to investigate with the Internet using websites, emails, newsgroups, chat rooms and screen names

• Identify when the use of public records is helpful during an investigation

• Compare the different means to access information through computer databases and data analysis tools

• Identify effective methods to 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.


• Assess 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

• Identify fundamental data analysis techniques 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


COMPUTERS AND TECHNOLOGY 19FORMATS Workbook CD-ROM DVD (no CPE credit) Online Download

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

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

The Corporate Fraud Handbook explores the three main categories of occupational fraud — asset misappropriation, corruption and fraudu-lent statements — and outlines the major schemes in each category.

The book also provides an overview of the social factors that lead people to commit fraud. Understanding why individuals engage in this behavior is the key to preventing it.


Insurance Fraud Casebook: Paying a Premium for CrimeEdited by Laura Hymes, CFE, and Dr. Joseph T. Wells, CFE, CPA Hardcover, 288 pages

Insurance 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.


Report Writing ManualBy the ACFE Research TeamPaperback with CD-ROM, 162 pages

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.


2015 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.

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. (2,295 pages) and International (1,905 pages) Editions.

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

Printed:$159 Members / $249 Non-Members

Printed/CD Set:$179 Members / $299 Non-Members

NEW!

Frankensteins of FraudBy Dr. Joseph T. Wells, CFE, CPAHardcover, 386 pages$22 Members / $39 Non-Members

Fraud Casebook: Lessons from the Bad Side of BusinessEdited by Dr. Joseph T. Wells, CFE, CPAHardcover, 610 pages$54 Members / $80 Non-Members

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Bribery and Corruption CasebookEdited by Dr. Joseph T. Wells, CFE, CPA, and Laura Hymes, CFEHardcover, 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.


Internet Fraud Casebook: The World Wide Web of DeceitEdited by Dr. Joseph T. Wells, CFE, CPAHardcover, 408 pages

The next best thing to investigating 41 Internet fraud cases? Reading this collection of case studies written by the CFEs who worked the cases, selected and edited by Dr. Joseph T. Wells, CFE, CPA.

Printed: $49 Members / $70 Non-MembersAudio CD: $59 Members / $79 Non-Members

Fraud Fighter: My Fables and FoiblesBy Dr. Joseph T. Wells, CFE, CPAHardcover, 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.


Small Business Fraud Prevention ManualBy The ACFE Research TeamPaperback, 285 pages

The Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by custom-ers, employees and vendors against small businesses, as well as tips on how to prevent these schemes from happening to you (273 pages).

Highlights Include:

• Cash receipts and disbursements fraud

• Inventory and merchandise thefts

• Employee fraud prevention techniques

• Check and credit card fraud

• Vendor fraud

• Prosecuting perpetrators


BEST SELLER!

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

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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View more titles at ACFE.com/BooksandManualsBooks and Manuals

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! The Board of Directors and Audit Committee Guide to Fiduciary Responsibilities: Ten Critical Steps to Pro-tecting Yourself and Your OrganizationBy Sheila Moran, CFE, CPA, and Ronald Kral, CPA, CMA | Hardcover, 230 pages

More than three million people serve on boards and audit committees in the U.S. alone. But huge risks come with these coveted jobs. This essential guide mitigates the risks and dramat-ically increases the effectiveness of boards and audit committees by uncovering 10 crucial steps every governing body should take.


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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Inside the Fraudster’s MindSelected by Andi McNeal, CFE, CPAACFE Research Director

The ACFE Bookstore offers hundreds of resources including books and

manuals, self-study CPE courses, the CFE Exam Prep Course, merchan-

dise and more. In this interview, Andi McNeal, CFE, CPA, ACFE Re-

search Director, offers her suggestion on one must-have ACFE resource

to help you in your fight against fraud.

What is your professional background and current role at the ACFE?

My background is in public accounting. I worked for a small, regional CPA firm

doing tax and audit work before joining the ACFE. I am currently the Director of

Research for the ACFE; in this role, I oversee the development and production of

the ACFE’s educational materials and publications.

What ACFE bookstore product would you recommend as a beneficial

resource to CFEs?

Inside the Fraudster’s Mind, a workbook and video self-study course, explores the psychological

and criminological aspects of fraud.

Why would CFEs be interested in this product?

Determining why fraudsters undertake their schemes is the foundation of effectively com-

bating fraud. From the outside, fraud perpetrators look just like everyone else. But identifying

and understanding their unique thinking patterns provides insight that is invaluable for fraud

prevention, detection and investigation. Inside the Fraudster’s Mind analyzes real fraud cases

and uses video footage of convicted fraudsters to illustrate the human elements that are at the

heart of these crimes.

How is the information in this product useful for CFEs in their professional roles?

No matter what professional role a CFE is in, an understanding of the psychological factors that

lead to fraud is a crucial part of being successful at his or her job. This knowledge assists CFEs

in developing and implementing ethics and compliance programs, conducting fraud awareness

training, assessing and evaluating fraud risks, analyzing potential red flags, conducting interviews

and identifying deception. Understanding the mindset and motives behind white-collar crimes

and incorporating this perspective into all anti-fraud initiatives will help CFEs more effectively

prevent, detect and investigate fraud.

To learn more, see pg. 10.

STAFF PICK

Andi McNeal, CFE, CPA


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

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History of Greed: Financial Fraud from Tulip Mania to Bernie MadoffBy David E.Y. SarnaHardcover, 398 pages$19 Members / $29 Non-Members

Identity Theft Handbook: Detection, Prevention and SecurityBy Martin T. Biegelman, CFEHardcover, 349 Pages$59 Members / $75 Non-Members

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

Bribery and Corruption: Navigating the Global RisksBy Brian P. Loughman and Richard A. SiberyHardcover, 415 pages$49 Members / $75 Non-Members

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

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

BEST SELLER! Fraud and Abuse in Nonprofit OrganizationsBy Gerard M. Zack, CFEHardcover, 360 pages$49 Members / $75 Non-Members

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

Bank Fraud: Using Technology to Combat LossesBy Revathi Subramanian | Hardcover, 192 pages

The use of data analytics has become a necessary tool for financial institutions to

protect themselves and their clientele. Bank Fraud will help you make the most

of data intelligence and the applicable methods you can use to strengthen your

defenses against fraudulent behavior. This book begins with a brief history of fraud

detection in banking and definitions of key terms, and then discusses the benefits

of technology, data sharing and analysis.


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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

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

Investigating Internet CrimesBy Todd G. Shipley and Art BowkerPaperback, 472 pages$45 Members / $50 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

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

Persuasive Interviewing: A Forensic Case AnalysisBy Don Rabon, CFE, and Tanya ChapmanPaperback, 112 pages$15 Members / $20 Non-Members

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

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

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

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

Investigator and Fraud Fighter Guidebook: Operation War StoriesBy Charles E. Piper, CFE | Hardcover, 313 pages

In Investigator and Fraud Fighter Guidebook: Operation War Stories, author

Charles E. Piper, CFE, provides insight and guidance on how to conduct thor-

ough and complete investigations while juggling a caseload. Piper provides

guidance on conducting a fraud investigation and spotting red flags that

often indicate big-picture problems.


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Faces of Fraud: Cases and Lessons from a Life Fighting FraudstersBy Martin T. Biegelman, CFE Hardcover, 269 pages$35 Members / $49 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

Introduction to RiskBy Colin WatsonPaperback, 281 pages$34 Members / $39 Non-Members

Anti-Fraud Risk and Control WorkbookBy Peter Goldmann, CFEPaperback, 192 pages$39 Members / $50 Non-Members

NEW! Business Management Controls: A GuideBy John KyriazoglouPaperback, 357 pages$39 Members / $46 Non-Members

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

My FBIBy Louis J. FreehPaperback, 336 pages$15 Members / $20 Non-Members

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

Financial Fraud Prevention and Detection: Governance and Effective PracticesBy Michael R. Young | Hardcover, 301 pages

Financial fraud can be devastating to a company on multiple levels. This book pro-

vides a step-by-step guide exploring how to prevent and detect financial fraud with

concrete, practical advice that is action-oriented. This book:

• Provides a blueprint for fraud prevention and detection

• Presents step-by-step guidance on managing the threat of accounting fraud

• Prepares you for the possibility of accounting irregularities

• Answers the question of how accounting fraud starts — and grows


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Zippered Business PadfolioThe versatile ACFE Zippered Business Padfolio is made from a durable Poly-

Tech weave and comes in black. The padfolio, with the ACFE seal on front,

features a zippered closure to secure all your important documents, an inte-

rior organizer, adjustable pen loop, business card slots, two pockets that can

hold a calculator or smartphone, a handy front pocket and includes an 8½” x

11” writing pad. The padfolio can also accommodate A4 pads.


Laptop BackpackTraveling with your laptop has never been easier. The Laptop 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 moving through security.


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


ACFE Dual Ballpoint Stylus PenQuickly move from paper to touchscreen with this stylish pen. The ACFE Dual Ballpoint Stylus Pen features a ballpoint pen on one end for writing. On the other end it features a stylus tip ideal for touch screens, such as iPhones, iPads or other touchscreen device.


Lapel PinShow your ACFE pride with our popular enamel lapel pin. The pin measures ¾” in diameter.


ACFE WatchAvailable in Men’s and Women’s styles

Be 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 feet. $39 Members / $59 Non-Members

ACFE Merchandise View more merchandise at ACFE.com/Merchandise

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GLOBAL HEADQUARTERS • THE GREGOR BUILDING716 West Ave • Austin, TX 78701-2727 • USA

DON’T MISS YOUR CHANCE TO ATTEND THE WORLD’S LARGEST

ANTI-FRAUD EVENT

more connections more impactmore insight

Be More in Baltimore.Whether you’re adding anti-fraud skills to your résumé or learning ad-

vanced investigation techniques, you’ll find the resources you need to

become a more effective fraud fighter at the 26th Annual ACFE Global

Fraud Conference. Register today to experience for yourself why this

is the most-important, can’t-miss event for anti-fraud professionals.

There is no better anti-fraud training than the annual ACFE conference.”

— Rick Panske, CFE, CPA, CFFOshkosh CorporationReserve your spot today at FraudConference.com

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