Get documents about "Educator Fraud Investigation
W
Description
Educator Fraud Investigation document sample
Document Sample
Valuable Resources to Aid in Your Fight Against Fraud:
New ACFE Books & Manuals!
° Encyclopedia of Fraud, Third Edition .....................................pg. 6
° Corporate Fraud Handbook, Second Edition ..........................pg. 6
Over 30 NASBA-Approved CPE Self-Study Courses!
° Fraud Related Internal Controls: Complying with
Sarbanes-Oxley and SAS 99 .................................................pg. 15
° Making Crime Pay: How to Locate Hidden Assets ................pg. 18
New ACFE Webinar Archived Self-Studies!
° Combating Mortgage Fraud ..................................................pg. 20
° Unclaimed Property 101 — The Basics ................................pg. 20
Ordering is easy! www.ACFE.com/shop (800) 245-3321
About the ACFE
With nearly 40,000 members, the Association of Certified Fraud Examiners
(ACFE) is a global association dedicated to providing anti-fraud education
and training. Together with its members, the ACFE is reducing business
fraud worldwide and inspiring public confidence in the integrity and
objectivity of our profession.
Advance Your Career by becoming a
Certified Fraud Examiner
Globally preferred by employers, the Certified Fraud Examiner (CFE)
certification denotes proven expertise in fraud prevention, detection,
deterrence and investigation. Members with the CFE credential experience
professional growth and quickly position themselves as leaders in the global
anti-fraud community.
Did you know?
• A recent study by Robert Half has listed the CFE as one of the most
marketable credentials
• The CFE is the only professional certification recognized by the FBI
for its Special Agent Program
• The average salary of a CFE is 17% higher than their peers’*
*2006 Compensation Guide for Anti-Fraud Professionals
To learn more visit us online at www.ACFE.com
Begin your
journey
Today nearly 40,000 professionals turn to
the Association of Certified Fraud Examiners for comprehensive anti-fraud
training and unparalleled member benefits. Our targeted educational
events and anti-fraud resources cover topics that address your specific
needs, helping you reach your professional goals.
Join the ACFE today and take advantage of member pricing on your product order.
Just complete the member application on the following page, and submit it with your ACFE
Bookstore order form. Members receive up to 60% savings on ACFE
resources, merchandise and learning events!
ACFE Member Benefits
Certified Fraud Examiner Designation Professional Community
The globally preferred credential, the CFE Join a global network of anti-fraud special-
can help you advance your career and posi- ists, where you can share techniques, learn
tion yourself as an expert in the profession. best practices and expand your skills.
Member Exclusive Publications Anti-Fraud Resources at Your
Fraud Magazine™, a bi-monthly publica- Fingertips
tion devoted to insightful articles on fraud World-class training, education and
examination. information is only a click away. Visit
www.ACFE.com to access the secure
The Fraud Examiner, a monthly e-newsletter Members-Only area, including sample
created exclusively for ACFE members. contracts, forms, policies, reports and a
searchable archive of more than 600
Continuing Professional Education anti-fraud articles.
Fulfilling your required CPE for your CFE or
other designations is easy since we offer Specific and Timely Career
over 65 learning events annually and more Information
Visit the online career center to explore
than 30 self-study courses.
exclusive opportunities for CFEs and learn
salary information specific to anti-fraud
professionals.
VISIT www.ACFE.com/membership
CALL (800) 245-3321 / +1 (512) 478-9000
ACFE ASSOCIATE MEMBER APPLICATION
I. QUALIFICATIONS FOR MEMBERSHIP IV. CERTIFICATION
There are two categories of membership: Associate (non-certified) and Certi- I certify that the above is true and correct to the best of my
fied Fraud Examiner (CFE). This application is for Associate Membership only. knowledge. Falsification of any information on this application
After being approved as an Associate, you may complete a separate applica- is grounds for denial or revocation of membership. If this appli-
tion to become a CFE if desired. The application fee is non-transferable and cation is accepted, I agree to abide by the Bylaws and Code of
is non-refundable once approved. Annual membership dues include $20 for a Professional Ethics of the Association of Certified Fraud Exam-
one-year subscription to FRAUD MAGAZINE™. iners. Membership is a privilege and not a right. Qualifications
are established by the Board of Regents, whose decisions are
INDICATE MEMBERSHIP LEVEL DESIRED final. I consent to the storage of my personal data in the ACFE’s
(Incomplete applications will not be processed.) offices in the United States, in its regional offices, and by its
local chapters.
q Associate (US/Canada) ...................................US $95†
q Educator Associate* (US/Canada) .................US $25†
q Student Associate** (US/Canada)..................US $25† Signature
For membership fees outside US/Canada visit
www.ACFE.com or call +1 (512) 478-9000. Date
*Must be employed by an institution of higher learning, as an educator, as the primary means V. SERVICES
of employment.
q Subscribe me to the free FraudInfo newsletter filled with
**Undergraduate students must be enrolled for at least 12 semester hours. Graduate fraud news, headlines, tips and resources.
students must be enrolled for at least 9 semester hours. Proof of current enrollment in a
university is required.
E-mail
†
Application fee and dues rate as of 9/06. All fees and dues subject to change. Member-
ship renewed annually at the same rate (student associates must show proof of full-time
enrollment at renewal). q I was referred by an ACFE member.
II. PERSONAL Name
Name q Dr. q Mr. q Mrs. q Ms. Member E-mail
q I am interested in becoming a CFE — send me information.
Other Designations
VI. PAYMENT (Payment must accompany application.)
Home Address q Charge my (Check one. Charged in US dollars) For Office Use Only
City
PC1005
State/Province Zip/Postal Code
Country Card Number
Home Telephone Card Expires (Month/Year) V-Code (on back)
Home Fax Cardholder (as shown on card, please print)
Home E-Mail Address
III. EMPLOYMENT City/State Country Zip/Postal Code
Signature
Employer
q Check or Money Order enclosed. Make checks payable to:
Title Association of Certified Fraud Examiners
Address VII. MAIL OR FAX PAYMENT TO
Association of Certified Fraud Examiners
City World Headquarters
The Gregor Building
716 West Ave
State/Province Zip/Postal Code
Austin, TX 78701-2727
USA
Country
Phone: (800) 245-3321 / +1 (512) 478-9000
Business Telephone Fax: +1 (512) 478-9297
E-Mail: info@ACFE.com
Web: www.ACFE.com
Business Fax
VIII. LOCAL CHAPTERS
Business E-Mail
Members of the Association of Certified Fraud Examiners are
strongly encouraged to take advantage of the many networking
Preferred Mailing Address: q Home q Business and training opportunities available to them by participating in
their local ACFE chapters (currently there are more than 100
Have you ever been convicted of a felony or misdemeanor involving moral worldwide). Local chapter membership is not a requirement
turpitude (“moral turpitude” means an offense that calls into question the for ACFE members; however, members of local chapters are
integrity or judgment of the offender, such as fraud, bribery, corruption, theft, required to be members of the ACFE. To find your local chapter,
embezzlement, solicitation, etc.)? see www.ACFE.com.
o Yes o No If yes, please describe (attach written statement if necessary).
PC
Featured Product
CFE Exam Prep Toolkit
Everything you need to pass the
CFE Exam! For details see pg. 4.
New to the ACFE Bookstore!
° Corporate Fraud Handbook, Second Edition .....................................6
° Encyclopedia of Fraud, Third Edition .................................................6
° Handbook of Fraud Deterrence ..........................................................8
° Money Laundering: A Guide for Criminal Investigators .....................8
° Accounting Control Best Practices ......................................................9
° Fraud Auditing and Forensic Accounting, Third Edition ....................13
° ACFE Polo Shirts ...............................................................................24
Coming this July to the ACFE Bookstore!
° Fraud Casebook: Lessons from the Bad Side
of Business edited by Joseph T. Wells CFE, CPA.
Table of Contents
CFE Exam Prep Course........................................................... 5
Books & Manuals................................................................6-14
Self-Study CPE................................................................. 15-21
Software...........................................................................22-23
Merchandise..........................................................................24
Professional Tools & Reports................................................25
The Association of Certified Fraud Examiners, Inc. 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 addressed to the National Registry of CPE Sponsors, 150
Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. Pricing, dates & terms of offers may change without
notice and are not transferable. Taxes, shipping and handling charges are extra, vary and are not subject to discount.
System Requirements for CD-ROM unless otherwise noted: Windows® 98, 2000 or XP, 100MHz CPU, 24MB RAM, 25MB free space on hard drive, 4X CD-ROM
drive, video card capable of 16-bit high color display and 800x600 resolution. Check www.ACFE.com/bookstore for additional system requirements.
ACFE publications and self-study courses are available in a variety of
convenient formats. Look for these icons to find a format that meets your needs: Workbook VHS CD-ROM DVD
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY!
CFE ExAM PREP COuRSE
2007 CFE Exam Prep Toolkit
CFE ExAM PREP COuRSE
Acquire the tools you need to prepare for
the rigorous CFE Exam, or simply add to
your collection of reference essentials with
the 2007 CFE Exam Prep Toolkit.
This toolkit consists of four of the ACFE’s
most comprehensive study tools including:
° 2007 CFE Exam Prep Course, pg 5 — The latest edition of this compre-
hensive tool to help you become a Certified Fraud Examiner. The updated
2007 CFE Exam Prep Course is a computer self-study course that prepares
you for the exam while letting you study at your own pace.
° Corporate Fraud Handbook, Second Edition, pg 6 — Explore the three
main categories of occupational fraud and abuse — asset misappropriation,
corruption and fraudulent statements.
° Encyclopedia of Fraud CD-ROM, pg 6 — Written for practitioners, aca-
demics and anyone with an interest in fraud, the Encyclopedia of Fraud pro-
vides the user with easy access to the ACFE’s vast body of fraud knowledge.
° 2007 Fraud Examiners Manual Printed Edition, pg 6 — The premier
reference guide for CFEs and other anti-fraud professionals! This 2,000-
page guide is divided into four sections including: Criminology & Ethics
Financial Transactions and Fraud Schemes, Investigation and Law.
$795 ACFE Members / $1,248 Non-Members
Protecting Our
Global Economy.
Ensuring Integrity
in the Marketplace.
ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
2007 CFE Exam Prep Course, uS Edition:
CFE ExAM PREP COuRSE
CPE credit: 35*
Arm yourself with the latest comprehensive tool to
help you become a Certified Fraud Examiner. The
2007 CFE Exam Prep Course is a computer self-study
course that prepares you for the exam, while allowing
you to study at your own pace.
Focusing on the four testing areas of the CFE Exam
— Criminology & Ethics, Legal Elements of Fraud,
Financial Transactions and Fraud Investigation — the
CFE Exam Prep Course prepares you to pass the CFE
Exam the first time!
Features include:
° 1,500 study questions ° Checklists for obtaining the
° Timed simulated practice exams CFE
° Increased navigability of content ° Latest version of the 2007 Fraud
by subject Examiners Manual on CD-ROM
° Enhanced review of results and
progress
CD-ROM: $715 ACFE Members / $895 Non-Members
2007 UK and Canadian Editions coming soon!
*CFEs who complete the CFE Exam Prep Course may earn 35 CPE hours toward their CFE CPE requirements. Due to
changes in NASBA’s CPE standards, we are currently not issuing NASBA-compliant CPE credits for this course. Your local
licensing body may still grant CPE credit.
In the US alone, the leading 100 accounting firms, top 25 private
corporations, major government agencies, largest financial
institutions and insurance companies, as well as criminal justice
entities, employ Certified Fraud Examiners to protect our
global economy and ensure integrity in the marketplace.
CFEs are making an impact:
» In 2006, the FBI and the US Department of Defense officially recognized the
CFE designation as a factor in their hiring/promotion programs.
» The Forensic Audits and Special Investigations Unit (FSI) of the Government
Accountability Office has mandated that every member of the FSI unit must
obtain the CFE credential.
» In a recent study by Robert Half International, a leading specialist in financial
staffing, the CFE is listed as one of the most marketable credentials today.
» On average, CFEs earn 17.7% more than non-CFEs in similar positions.
» CFEs occupy positions with more responsibility. More than 60% of the CFEs from
the 2006 Compensation Guide for Anti-Fraud Professionals are at the partner,
director and executive levels.
Become a CFE and make a difference.
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY!
BOOkS & MANuAlS
ACFE Books & Manuals
BOOkS & MANuAlS
2007 Fraud Examiners Manual
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 guide is divided into four main sections:
° Section I: Financial Transactions and Fraud Schemes — Describes hundreds of fraud schemes,
as well as provides information about basic accounting concepts and managers’ and auditors’
responsibilities to detect fraud.
° Section II: Law — Focuses on the statutes and common law principles involved in prosecuting
fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter
in conducting an investigation.
° Section III: Investigation — Provides the basic tools and techniques necessary to gather infor-
mation and evidence when conducting a fraud examination and identifying perpetrators. The
Appendix contains a sample fraud examination report, fraud examination checklist and sample
engagement and opinion letters.
° Section IV: Criminology and Ethics — Discusses why people commit crime and what can be
done to stop them, including developing corporate compliance programs. It also includes fraud
statistics and analyses of organizational and occupational crime.
CD-ROM/ Printed Set: CD-ROM:
$179 ACFE Members / $299 Non-Members $79 ACFE Members
$159 Non-Members
Printed Manual:
$159 ACFE Members / $179 Non-Members
NEW! Corporate Fraud Handbook, Second Edition
By Joseph T. Wells, CFE, CPA
Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud
Handbook: Prevention and Detection, Second Edition explains fraud schemes used by employees, own-
ers, managers and executives to defraud their customers and illustrates each scheme with real-life
case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It
shows the reader how to spot the “red flags” of fraud, how to comply with recent regulations includ-
ing Sarbanes-Oxley and how to develop and implement effective preventative measures. This new
edition contains all new statistics from the ACFE 2006 Report to the Nation, as well as new cases.
$49 ACFE Members / $68 Non-Members
NEW! Encyclopedia of Fraud, Third Edition
By Joseph T. Wells, CFE, CPA
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, En-
cyclopedia of Fraud provides the user with easy access to the Association of Certified Fraud Examiners’
vast body of fraud knowledge.
Organized by topic and fraud scheme type:
° The latest studies, surveys, publications and expert commentary in the anti-fraud field
° Biographical entries about notable fraudsters and fraud cases
° An appendix including a reference guide on where and how to find information about fraud
prevention and detection
CD-ROM/Printed Set:
$89 ACFE Members / $149 Non-Members
Printed:
$59 ACFE Members
CD-ROM:
$89 Non-Members
$49 ACFE Members / $69 Non-Members
ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Frankensteins of Fraud
BOOkS & MANuAlS
By Joseph T. Wells, CFE, CPA
Frankensteins of Fraud follows the dynamism and personalities of the top ten white-collar crimi-
nals of the 20th century. Learn what allowed each of these crooks to carry out their mind-bog-
gling scams while raising your awareness about fraud in the public arena. This compelling book
is perfect for anyone interested in learning about the past to prevent future frauds that threaten
society over the next century.
$25 ACFE Members / $39 Non-Members
The ACFE Fraud Museum — Inspired by Frankensteins of Fraud in 2006, Wells brought historic frauds
to life by unveiling the ACFE Fraud Museum. Find out how the frauds of yesterday can help you find
the frauds of today. Visit the ACFE Fraud Museum at www.ACFE.com/about/museum.asp
The Computer & Internet Fraud Manual
It is important for businesses to understand how computer fraud and manipulation is accom-
plished. The Computer & Internet Fraud Manual provides easy-to understand information about
how computers are vulnerable to fraud and what you can do to protect yourself and your com-
pany.
$49 ACFE Members / $59 Non-Members
Small Business Fraud Prevention Manual
The Small Business Fraud Prevention Manual provides information on the most common internal
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.
$39 ACFE Members / $59 Non-Members
Criminology & Ethics
Executive Roadmap to Fraud Prevention and Internal Control
By Martin T. Biegelman, CFE and Joel T. Bartow, CFE
Written by two Certified Fraud Examiners, Executive Roadmap to Fraud Prevention and Internal
Control provides anti-fraud professionals with the tools needed to understand complex compli-
ance requirements, identify types of fraud, implement awareness and prevention training and
establish a fraud detection, investigation and prevention program.
$29 Members / $39 Non-Members
Business Ethics: Mistakes and Successes
By Robert F. Hartley, Ph.D., MBA
Business Ethics: Mistakes and Successes brings you face-to-face with major players and the tempta-
tions, crises and torments they experienced. Thought-provoking discussion questions, role play-
ing exercises and debates present you with key ethical concerns that may help you and your
company avoid similar situations in the future.
$49 ACFE Members / $59 Non-Members
Corporate Crooks: How Rogue Executives Ripped Off Americans...and
Congress Helped Them Do It!
By Greg Farrell / Forward by Joseph T. Wells, CFE, CPA
How did the most trusted financial system in the world become the breeding ground for the
massive corruption uncovered in the Enron and WorldCom scandals? In this book, veteran USA
Today investigative journalist Greg Farrell explains how this breakdown happened. Corporate
Crooks shows how incentive compensation for CEOs, combined with the decline of the Ameri-
can auditing industry, led to a series of spectacular accounting frauds, not just at Enron and
WorldCom, but at other companies as well.
$16 ACFE Members / $25 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY!
Fraud Exposed: What You Don’t Know Could Cost Your Company Millions
BOOkS & MANuAlS
By Joseph W. Koletar, CFE
While occupational fraud has long been accepted as the cost of doing business, Enron, Global
Crossing and other high-profile cases have proven its potential for catastrophic damage to be sig-
nificant. And paradoxically, these headline-grabbing examples are only the tip of the iceberg. A
large amount of an estimated $600 billion lost every year to workplace fraud comes from small-
time kickbacks and “ghost vendor” scams that go undetected and unpunished.
$29 ACFE Members / $39 Non-Members
High Technology Crime Investigator’s Handbook, 2nd Edition
By Dr. Gerald L. Kovacich, CFE, CPP, CISSP and Andy Jones, Ph.D.
This book provides information on the potential dangers of high-tech crimes and explores the re-
sources that are available to combat them. Emphasizing the management of high-tech investigation
units, the High-Technology Crime Investigator’s Handbook brings to light the many high-tech tools,
advanced methods and streamlined applications that can be used now and in the future.
$40 ACFE Members / $45 Non-Members
Money Laundering: A Guide for Criminal Investigators, Second Edition
By John Madinger
Money Laundering: A Guide for Criminal Investigators, Second Edition provides a clear understand-
ing of money laundering practices and explains the investigative and legislative processes that are
essential in detecting and circumventing this illegal and ultimately dangerous activity.
$74 Members / $89 Non-Members
Profit Without Honor: White-Collar Crime and the Looting of America
By Stephen M. Rosoff, Ph.D., Henry N. Pontell, Ph.D., and Robert H. Tillman, Ph.D.
Profit Without Honor: White-Collar Crime and the Looting of America will give you comprehensive
coverage of fraud theories, acts and legal retaliation, as well as white collar crime case histories.
$49 ACFE Members / $54 Non-Members
The Handbook of Fraud Deterrence
By Harry Cendrowski, James P. Martin, and Louis W. Petro
Stop fraud before it can happen to you! The Handbook of Fraud Deterrence equips you with the tools
needed to prevent fraud in your organization. Divided into three sections — The Professional Environ-
ment of Fraud Deterrence, Tools of Fraud Deterrence and Applications of Fraud Deterrence — this
book is an essential resource for any anti-fraud professional working with internal controls systems!
$79 ACFE Members / $89 Non-members
The Safe Hiring Manual: The Complete Guide to Keeping Criminals,
Terrorists, and Imposters Out of Your Workplace
By Lester S. Rosen, J.D.
This book details how to exercise due diligence throughout the hiring process, significantly increas-
ing an employer’s chance of avoiding financial and legal nightmares for bad hiring decisions.
$19 ACFE Members / $25 Non-Members
The Washing Machine: How Money Laundering and Terrorist Financing
Soils Us
By Nick Kochan
The Washing Machine takes readers deep inside the intricate world of money laundering. Kochan
offers fascinating insight into, and explanation of, the murky world of illegal financial dealing over
the past 30 years and the sometimes-heroic attempts to combat it.
$29 ACFE Members / $35 Non-Members
ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Financial Transactions & Fraud Schemes
BOOkS & MANuAlS
Accounts Payable and Sarbanes Oxley: Strengthening Your Internal
Controls
By Mary S. Schaeffer
Providing information on the proper documentation and necessary guidelines needed to con-
form, Accounts Payable and Sarbanes-Oxley clearly defines how SOX requirements should be
implemented as they pertain to accounts payable functions.
$26 ACFE Members / $34 Non-Members
Accounting Control Best Practices
By Steven M. Bragg
Destined to become an essential desktop tool in helping professionals tailor a controls system
to the needs of their company, this book introduces all of the major accounting and operational
processes with hundreds of controls presented in basic, intermediate and advanced layers — from
a basic paper-based system, to computerized systems, to the advanced best practice enhance-
ments in computerized systems.
$54 ACFE Members / $65 Non-Members
Beyond Sarbanes-Oxley Compliance
By Anne M. Marchetti
Beyond Sarbanes-Oxley Compliance helps you seize the opportunity to revitalize your business.
Learn how to drive greater performance and transform your finance organization into a key
contributor to the business.
$39 ACFE Members / $49 Non-Members
Business Fairy Tales: Grim Realities of Fictitious Financial Reporting
By Cecil W. Jackson
On the heels of the Enron trial, there are many lessons to be learned from the barrage of fraud
hammering corporate America, including how to spot signs of future impropriety. This book
uses real-world scandals to illustrate the top 20 most common methods used by companies to
fraudulently overstate their earnings and hide their debt.
$31 ACFE Members / $39 Non-Members
Corporate Fraud: Case Studies in Detection and Prevention
By John D. O’Gara, CFE
Written to uncover the many different dimensions of fraud and their relationships, Corporate
Fraud: Case Studies in Detection and Prevention analyzes management fraud from a company and
fraud against a company to help auditors, controllers, CFO or managers detect fraud before a
company suffers devastating losses.
$39 ACFE Members / $49 Non-Members
Detecting Earnings Management
By Gary Giroux
This timely book reviews the current environment, explains the tools that can be used to detect
a manipulative financial environment and introduces techniques for recasting financial informa-
tion to get a truer economic picture. Brief cases reflecting a variety of companies provide a feel for
evaluating public data and how earnings management potential can be analyzed.
$49 ACFE Members / $55 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY!
Dirty Dealing: The Untold Truth About Global Money Laundering,
BOOkS & MANuAlS
International Crime and Terrorism
By Peter Lilley, CFE
Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration
into the world’s legitimate business structures. Learn about this frightening underworld and how
highly sophisticated criminal organizations and terrorist groups are undermining the economies of
many countries, their financial systems, governments and businesses.
$18 ACFE Members / $23 Non-Members
Financial Investigation and Forensic Accounting, Second Edition
By George E. Manning, Ph.D., CFE
Financial Investigation and Forensic Accounting, Second Edition offers a thorough examination of
current methods and legal concerns for the detection and prosecution of economic crime and
explains the mechanics of gambling, fraud and money laundering. This updated edition also il-
lustrates how prosecutors present the tax codes, offshore banking laws and the RICO statutes to
judges and juries.
$89 ACFE Members / $99 Non-Members
Fraud and Abuse in Nonprofit Organizations
By Gerard M. Zack, CFE
Fraud and Abuse in Nonprofit Organizations provides a detailed examination of the financial abuses
that can occur in the nonprofit arena, along with specific guidelines for their detection and preven-
tion. This book provides decision-makers with a comprehensive, hands-on look at nonprofit fraud
and abuse and outlines a fraud awareness and deterrence system designed to uncover and stop
financial dishonesty before its damage becomes irreparable.
$39 ACFE Members / $49 Non-Members
Fraud Examination and Prevention
By W. Steve Albrecht, CFE and Chad Albrecht
An invaluable resource to accountants, financial officers, managers, business owners, attorneys,
auditors and many others, Fraud Examination and Prevention offers in-depth insight and com-
prehensive coverage of all areas of fraud, including warning signs, technology tools, investigation
techniques, financial statement screening, pro-active fraud risk and much more.
$34 ACFE Members / $49 Non-Members
Health Care Fraud and Abuse Compliance Manual
By Christina Phelps, J.D.
A comprehensive practical resource, Health Care Fraud and Abuse Compliance Manual provides an
inclusive overview of legislative and regulatory restrictions that affect the way health care providers
conduct business. This manual helps determine the boundaries of permissible conduct under the
myriad of statutes and regulations that relate to health care fraud and abuse at both the federal and
state levels.
$249 ACFE Members / $289 Non-Members
Hidden Financial Risk: Understanding Off-Balance Sheet Accounting
By J. Edward Ketz, MBA, Ph.D.
Hidden Financial Risk: Understanding Off-Balance Sheet Accounting thoroughly and accessibly ex-
plains the dubious methods by which firms hide debt and the failings by managers, directors, audi-
tors, regulators and investors who allowed these methods to poison financial reporting.
$29 ACFE Members / $39 Non-Members
10 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
How to Comply with Sarbanes-Oxley Section 404: Assessing the
BOOkS & MANuAlS
Effectiveness of Internal Control
By Michael Ramos, CPA
In addition to financial results, companies must now examine and evaluate the quality of the
processes and controls used to report these results. How to Comply with Sarbanes-Oxley Section
404 provides all anti-fraud professionals a comprehensive, logically structured approach to help
test and evaluate internal controls in companies.
$56 ACFE Members / $69 Non-Members
Manager’s Guide to the Sarbanes-Oxley Act
By Scott Green, CPA
Manager’s Guide to the Sarbanes-Oxley Act provides a highly accessible, simple and practical ap-
proach to help you assess your internal control structure at the transaction level. This simple
template will help you identify and understand operational threats and guide you through a
comprehensive evaluation of your system of internal controls to mitigate these risks.
$39 ACFE Members / $49 Non-Members
Preventing Identity Theft in Your Business
By Judith M. Collins, Ph.D.
Identified by the FBI as the top crime of the 21st century, identity theft is most commonly committed
inside the workplace, and the victims are always a company’s employees or customers. Preventing Iden-
tity Theft in Your Business presents a comprehensive, four-factor model for implementing an effective
information security plan and provides step-by-step guidance on employee selection and training.
$34 ACFE Members / $39 Non-Members
Sarbanes-Oxley and the Board of Directors
By Scott Green, CPA
Sarbanes-Oxley and the Board of Directors is a practical, down-to-earth guide for board members.
It covers everything from board basics to compliance with regulations — from corporate culture
and values to assessing and reacting to hostile shareholder activities.
$56 ACFE Members / $75 Non-Members
Sarbanes-Oxley and the New Internal Auditing Rules
By Robert R. Moeller
Sarbanes-Oxley and the New Internal Auditing Rules thoroughly and clearly explains the Sarbanes-
Oxley Act, how it impacts auditors and how internal auditing can help with its requirements,
such as launching an ethics and whistle-blower initiative or performing effective internal controls
reviews under the COSO framework.
$39 ACFE Members / $49 Non-Members
Sarbanes-Oxley for Nonprofits
By Peggy M. Jackson, CPA, CPCU and Toni E. Fogarty, Ph.D., MPH
The environment in which nonprofits operate is changing dramatically. Written for exclusively
for nonprofits, Sarbanes-Oxley for Nonprofits explores how the provisions of Sarbanes- Oxley can
strengthen the infrastructure of any nonprofit.
$39 ACFE Members / $45 Non-Members
The Audit Committee Handbook, Fourth Edition
By Louis Braiotta, Jr., CPA
The Audit Committee Handbook, Fourth Edition fills the need for an up-to-date reference to help
busy professionals perform oversight responsibilities during this time of great financial liability.
Comprehensive in scope and an invaluable professional reference, this timely revision provides
in-depth guidance on all functions and responsibilities of today’s audit.
$59 ACFE Members / $75 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 11
Transnational Criminal Organizations, Cybercrime, and Money Laundering
BOOkS & MANuAlS
By James R. Richards
Transnational Criminal Organizations, Cybercrime, and Money Laundering examines the workings of
organized criminals and criminal groups that transcend national boundaries. Discussions include
methods used by criminal groups to internationally launder money, law enforcement efforts to coun-
teract such schemes and new methods and tactics to counteract transnational money laundering.
$79 ACFE Members / $85 Non-Members
Fraud Investigation
A Guide to Forensic Accounting Investigation
By Thomas W. Golden, Steven L. Skalak and Mona M. Clayton
This book explores exactly what assurances auditors should provide and suggests alternatives to
giving the capital markets more of what they are requiring-greater assurances that the financial
statements they rely upon for investment decisions are free of material error, including fraud. It
reveals the surprising complexity of fraud deterrence, detection and investigation, and offers a step
by-step approach to understanding that complexity.
$99 ACFE Members / $135 Non-Members
CAATTs and Other BEASTs for Auditors
By David G. Coderre, CFE
Computer Assisted Audit Tools and Techniques and Other Beneficial Electronic Audit Tools for Auditors
(CAATTs & Other Beasts for Auditors) is nationally recognized as a classic reference work for audi-
tors. David G. Coderre’s new book is a guide to auditors interested in improving the effectiveness of
their individual audits or the complete audit function through the application of computer-based
audit tools and techniques.
$40 ACFE Members / $50 Non-Members
Computer Evidence Collection & Preservation
By Christopher L.T. Brown
Computer Evidence Collection and Preservation teaches computer forensics investigators how to
identify, collect and maintain digital artifacts to preserve their reliability for admission as evidence.
The book focuses on collection and preservation because these two phases of computer forensics are
the most critical to evidence acceptance.
$39 ACFE Members / $49 Non-Members
Computer Forensics: Incident Response Essentials
By Warren G. Kruse II and Jay G. Heiser
Written by two experts in digital investigation, Computer Forensics provides extensive information
on how to handle the computer as evidence. Topics include an overview of the forensic relevance
of encryption, the examination of digital evidence for clues and the most effective way to present
your evidence and conclusions in court.
$32 ACFE Members / $45 Non-Members
Digital Evidence and Computer Crime, Second Edition
By Eoghan Casey
Digital Evidence and Computer Crime explains how computers and networks function, how they
can be involved in crimes, and how they can be used as a source of evidence. Explore relevant legal
issues and deductive criminal profiling, computer networking, how they can be used as evidence
and how to extract evidence from handheld devices.
$59 ACFE Members / $69 Non-Members
12 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition
BOOkS & MANuAlS
By Howard Silverstone, CFE, CPA and Michael Sheetz, Ph.D.
Hundreds of thousands of incidents involving financial fraud occur each year because of poor or in-
adequate accounting and financial control and security. Forensic Accounting and Fraud Investigation
for Non-Experts, Second Edition provides you with all the critical accounting principles and investi-
gative techniques you will need to protect your organization from devastating losses due to fraud.
$39 ACFE Members / $49 Non-Members
Fraud Auditing and Forensic Accounting, Third Edition
By Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna, Robert J. Lindquist
With the responsibility of detecting and preventing fraud placed directly on the accounting pro-
fession, you are responsible for recognizing fraud and learning the tools and strategies necessary
to stop it. This book shows you how to develop an investigative eye toward both internal and
external fraud and provides crucial information on how to deal with it when discovered.
$54 ACFE Members / $65 Non-Members
Fraud Detection: A Revealing Look at Fraud
By David Coderre, CFE
Learn the step-by-step approach to using data analysis tools, techniques and methods with this
must-have book for auditors and fraud investigators. Supplemented with case studies, this book
includes a review of the impact of Sarbanes-Oxley and new audit standards, as well as examples
illustrated using IDEA, ACL and Microsoft Excel software.
$69 ACFE Members / $75 Non-Members
Guide to Computer Forensics and Investigations, Second Edition
By B. Nelson, A. Phillips, F. Enfinger and C. Stuart
Guide to Computer Forensics and Investigations, Second Edition offers a solid introduction on how
to acquire and analyze digital evidence. This book covers the tools and techniques of computer
forensics and explains topics such as file structures, data recovery, e-mail and network investiga-
tions and expert witness testimony.
$69 ACFE Members / $74 Non-Members
Handbook of Computer Crime Investigation
By Eoghan Casey
This unique handbook explains how to locate and utilize evidence in computer hard drives,
shared networks, wireless devices, or embedded systems. The use of currently available high-tech
tools is discussed and real case examples are provided.
$39 ACFE Members / $44 Non-Members
Interviewing & Interrogation
By Don Rabon
To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the
truth from suspects and identify stages of deception. Interviewing and Interrogation provides real-life
transcripts and practical solutions that will help you become more effective at finding the truth.
$22 ACFE Members / $29 Non-Members
Investigations in the Workplace
By Eugene F. Ferraro, CFE, CPP, PCI
Corporate Investigator Eugene Ferraro, CFE, CPP, PCI, has drawn upon his 24 years of practi-
cal experience to craft a book that dispels the myths and troublesome theories promulgated by
the uninitiated. The author provides the back-story behind the methodology, rationale and gritty
practices that have made his workplace investigations soar.
$69 ACFE Members / $79 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 1
Investigating Identity Theft: A Guide For Businesses, Law Enforcement,
BOOkS & MANuAlS
and Victims
By Judith M. Collins
According to FBI statistics, identity theft is the nation’s fastest growing crime, as well as the fastest
growing category of Federal Trade Commission complaints. Investigating Identity Theft details all
aspects of conducting an identity theft investigation, from when the crime has been discovered to
persecution of the perpetrator.
$29 ACFE Members / $39 Non-Members
Investigative Discourse Analysis
By Don Rabon
Investigative Discourse Analysis introduces techniques in which a statement can be examined for more
information than that available to the untrained eye. Learn to look for the sensitive areas of a state-
ment or transcript where there might be deception and indications of the intent to falsify or conceal.
$22 ACFE Members / $29 Non-Members
Windows Forensics: The Field Guide for Conducting Corporate
Computer Investigations
By Chad Steel
Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations prepares you to combat
computer crime in the Windows world by presenting you with tools to help recover sabotaged files, track
down the source of threatening e-mails, investigate industrial espionage and expose computer criminals.
$29 ACFE Members / $39 Non-Members
legal Elements of Fraud
Canadian Law & Private Investigations
By Norman J. Groot, CFE
The only book of its kind, Canadian Law & Private Investigations combines legal analysis and prac-
tical insights to create a must-have reference guide for those interested in Canadian legal writing.
$45 ACFE Members / $49 Non-Members
Cross-Examination: The Comprehensive Guide for Experts
By Steven Babitsky, Esq. and James J. Mangraviti Jr., Esq.
Cross-Examination: The Comprehensive Guide For Experts will help experts quickly and efficiently mas-
ter the art of responding to each and every cross-examination question truthfully and artfully. Experts
will learn how to prepare for, anticipate, identify and effectively deal with opposing counsel’s tactics.
$79 ACFE Members / $99 Non-Members
How to Become a Dangerous Expert Witness
By Steven Babitsky, Esq. and James J. Mangraviti Jr., Esq.
This book is intended to be the highest-level volume on testifying skills ever written for expert wit-
nesses. It gets directly to the point, uses numerous examples and offers executive summaries of all
the chapters for quick, “need-to-know” reviews.
$79 ACFE Members / $99 Non-Members
Writing & Defending Your Expert Report
By Steven Babitsky, Esq. and James J. Mangraviti Jr., Esq.
This book provides ideal training for professionals on how to draft a written case report that is
both persuasive and understandable. The authors explain the legal pitfalls that can undermine the
effectiveness of an expert report and they provide practical advice on how to stand up to cross-ex-
amination and defend a report on the witness stand.
$79 ACFE Members / $99 Non-Members
1 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
4 easy ways to order!
1 Visit the ACFE Bookstore online
at www.ACFE.com/shop
Order your world-class resources or new
merchandise online with our secure server by
visiting the ACFE Bookstore on ACFE.com.
2 Fax a completed order form
to us at +1 (512) 478-9297
3 Call us at (800) 245-3321 /
+1 (512) 478-9000
A member services representative is standing by,
ready to take your order from 7:30 a.m. to 6:00 p.m.
Central Standard Time, Monday through Friday.
4 Fill out the order form & mail it to:
Association of Certified Fraud Examiners
World Headquarters
The Gregor Building
716 West Ave
Austin, TX 78701-2727
USA
100% Satisfaction Guarantee
on all ACFE Products!
If you are not 100% satisfied with any ACFE product, you
may return it to us within 60 days of purchasing, provided
it is in excellent condition, for a full refund or credit of the
price of the item.*
Pricing, dates & terms of offers may change without notice and are not transfer- All international shipments on backorder will be held until all products are in
able. Taxes, shipping and handling charges are extra, vary and are not subject stock to ship.
to discount.
For more information regarding administrative policies, or for assistance with an
Backorders order, please contact the ACFE at (800) 245-3321 / +1 (512) 478-9000.
Some products may be temporarily out of stock when we receive your order.
Unless requested otherwise, ACFE will ship all available products and backorder
the balance if we cannot ship your complete order. You will be notified of your
backorder either on your invoice, by e-mail, phone or mail within three business
days of receipt of your order. Shipments will be made as soon as backordered
products are available and in stock. You may cancel a backordered product at
any time prior to shipment.
ACFE Bookstore ORDER FORM
Ship to ACFE Member # q Non-Member q Send ACFE Membership Information
Name q Dr. q Mr. q Ms. q Mrs. Other Designations (CPA, CA, etc.)
Company Title
Address q Home q Business (no PO boxes)
City State/Province
Zip/Postal Code Country
Business Phone Home Phone Fax
E-mail Address q Home q Business
FORMAT/
qTY TiTlE/PRODuCT DESCRiPTiON SizE/COlOR uNiT PRiCE TOTAl
lANGuAGE
Subtotal
SHiPPiNG & HANDliNG
Shipping & Handling (taxable)
uS/Canada
Subtotal international Sales Tax (TX only, add 8.25%)
Ground Two-Day Next-Day
$0 - $100 $7 $15 $20 Less 10% Life Member Savings
$100.01 - $200 $10 $20 $25 TOTAl
$200.01 - $300 $15 $25 $30 30% of subtotal
$300.01 - $500 $20 $30 $35
Us/caNada oNly
Over $500 $30 $40 $45 q Ship UPS Ground
CFE Exam q Ship Two-Day Air
$10 $20 $30 $50 q Ship Next-Day Air ship to: q Home q Work
Prep Course
CFE Exam Prep UPS will not ship to P.O. boxes. Allow 2-4 weeks for delivery.
$30 $40 $45 $110 Customer is responsible for all customs duties and taxes
Course Toolkit
charged on imports, payable on delivery.
METHOD OF PAYMENT
Cards charged in US dollars.
Charge my (check one) Card Number
Cardholder name (as shown on card, please print) Card Expires (month/year)
Credit Card Billing Address City/State Country Zip/Postal Code
Signature V-code (on back of card)
q Check or money order enclosed (payable to the Association of Certified Fraud Examiners)
q Purchase order #: ____________________________ (Government or educational institutions only, include copy with order)
All ACFE PRODuCTS ARE 100% SATiSFACTiON GuARANTEED.
Please return this completed form by mail or fax to:
assocIaTIoN oF cerTIFIed FraUd eXaMINers
WORLD HEADQUARTERS • THE GREGOR BUILDING
PC
716 WEST AVE • AUSTIN, TX 78701-2727 • USA
SElF-STudy CPE Workbook VHS CD-ROM DVD
Accounting & Auditing
SElF-STudy CPE
Cooking the Books: What Every Accountant Should Know About Fraud
CPE Credit: 10
Course Level: Basic / Prerequisite: None
Hear the stories of three notorious financial statement fraud cases in this compelling self-study video
course. Through the use of these real life case studies, learn the various methods of detecting and prevent-
ing 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.
DVD or VHS/Workbook Set: DVD or VHS Only
$139 ACFE Members / $159 Non-Members (no CPE credit by itself):
$59 ACFE Members
Workbook Only: $79 Non-Members
$109 ACFE Members / $129 Non-Members
Fraud and the CPA
CPE Credit: 8
Course Level: Basic / Prerequisite: None
This course from the ACFE and the AICPA will help accountants be more effective in preventing and
detecting fraud. Highly rated by its users, this computer self-study course incorporates video clips of fraud
perpetrators explaining how they concealed and committed their crimes. Develop your fraud detection
skills and improve your ability to protect your clients, your company or your firm.
CD-ROM:
$99 ACFE Members / $124 Non-Members
Fraud Related Internal Controls: Complying with
Sarbanes-Oxley and SAS 99
CPE Credit: 16
Course Level: Intermediate / Prerequisite: None
Much of occupational fraud and abuse can be prevented by implement-
ing key internal controls. Additionally, fraud-related internal controls
are a key component of compliance with new regulatory and legislative
requirements, such as the Sarbanes-Oxley Act and SAS No. 99. Get an
in-depth look at the elements of the three main cash schemes: skim-
ming, larceny and fraudulent disbursements.
Workbook:
$159 ACFE Members / $179 Non-Members
How To Detect & Prevent Financial Statement Fraud
CPE Credit: 20
Course Level: Intermediate / Prerequisite: Basic Understanding of Accounting
In this compelling video self-study course, hear Sam Antar, a former fraudster, describe a frenetic world of flam-
boyant pitchmen, manipulated competitors, bait-and switch schemes and inventory fraud. The workbook contains
in-depth information about financial statement fraud, as well as interactive, practical problems and case studies.
DVD or VHS/Workbook Set: DVD or VHS Only
$159 ACFE Members / $179 Non-Members (no CPE credit by itself):
$59 ACFE Members
Workbook Only: $79 Non-Members
$125 ACFE Members / $139 Non-Members
Other People’s Money: The Basics of Asset Misappropriation
CPE Credit: 20
Course Level: Basic / Prerequisite: None
Learn how to take control and prevent employees and others from committing occupational fraud. In this video
self-study course, learn from Bob Daniel’s story, a former CPA, who stole over $400,000 from a parochial
school. Gain a thorough understanding of different asset misappropriation schemes and ways to avoid them.
DVD or VHS/Workbook Set: Workbook Only:
$159 ACFE Members $125 ACFE Members
$179 Non-Members $139 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 1
Fraude y El Auditor (Available in Spanish Only)
SElF-STudy CPE
CPE Credit: 20
Course Level: Basico / Prerequisite: Nada
Este curso del ACFE ayudara a los contadores y auditors a ser más eficientes en descubrir y prevenir los
fraudes tan devastadores. Este curso auto-estudio de computación incorpora cortos de video de perpetra-
dores de fraude que explican como ellos cometieron sus crímenes y como los ocultaron. Desarrolle sus
habilidades de descubrimiento del fraude y mejore su habilidad para proteger a sus clientes, su compañía
o su firma contra cualquier fraude.
CD-ROM:
$99 Miembros de ACFE / $124 No Miembros de ACFE
Computer & Technology
Audit, Fraud Detection and Cash Recovery Using ActiveData for Office
CPE Credit 8
Course Level: Basic / Prerequisite: None
By InformationActive
This workbook provides all the information needed to produce fraud detection, cash recovery and audit
reports immediately for the most common accounting areas: accounts payable, accounts receivable and
the general ledger. Using ActiveData for Office contains a 30-day trial of ActiveData for Office. For
details on the full version, see page 22.
Workbook:
$169 ACFE Members / $199 Non-Members
Fraud Detection and Cash Recovery Using Active Data for Excel
CPE Credit 8
Course Level: Basic / Prerequisite: None
By InformationActive
This course will walk you through 16 common fraud detection, cash recovery and audit tests within ac-
counts payable, accounts receivable and general ledger audits. Using ActiveData for Excel
contains a 30-day trial of ActiveData for Excel. For details on the full version, see page 22.
Workbook:
$135 ACFE Members / $149 Non-Members
Fundamentals of Computer Fraud
CPE Credit 20
Course Level: Basic / Prerequisite: None
As technology continues to become more sophisticated, fraudsters find new ways to commit fraud with
computers. This video self-study course is written especially for professionals who are responsible for pre-
venting and detecting fraudulent computer schemes.
DVD or VHS/Workbook Set: DVD or VHS Only
$159 ACFE Members / $179 Non-Members (no CPE credit by itself):
$59 ACFE Members
Workbook Only: $79 Non-Members
$125 ACFE Members / $139 Non-Members
Investigating By Computer 2nd Edition
CPE Credit 20
Course Level: Intermediate
Prerequisite: Basic Level of Computer Skills
Computers have become a necessary and standard tool in fraud investi-
gation. The latest edition of this course will provide an overview on how
you can use your computer in these investigations, including the In-
ternet, data analysis and public records. The accompanying CD-ROM
contains useful practical exercises, web site links and software demos.
Workbook with CD-ROM:
$159 ACFE Members / $179 Non-Members
1 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Using Microsoft Access to Audit Payables for Fraud
SElF-STudy CPE
CPE Credit 8
Course Level: Basic / Prerequisite: None
Accounts payable have always been a preferred target for fraud by employees. This course will help you
gain a clear understanding of the concepts used to audit payables for fraud with Microsoft Access® and why
certain tests area more effective than others.
CD-ROM:
$125 ACFE Members / $139 Non-Members
Fraud Investigation
Analyzing Written Statements for Deception and Fraud
CPE Credit: 12
Course Level: Intermediate / Prerequisite: None
This computer self-study course concentrates on how written words are strung together in sentences for four
general purposes: to explain, convince, persuade or deceive. This interactive CD-ROM will not only tell you
— it will show you — how to read written statements to identify deception and uncover the hidden truth.
CD-ROM:
$125 ACFE Members / $139 Non-Members
Conducting Internal Investigations: Gathering
Evidence & Protecting Your Company
CPE Credit: 16
Course Level: Intermediate / Prerequisite: None
If a serious fraud allegation was made against someone in your organi-
zation, would you know what to do? This self-study course presents a
complete guide for setting and achieving investigation goals, gathering
evidence, interviewing witnesses, preparing reports and discharging em-
ployees who commit fraud. Learn how to avoid the legal landmines that
make internal investigations so hazardous.
Workbook:
$159 ACFE Members / $179 Non-Members
Detecting and Deterring Fraud Using Hotlines
CPE Credit: 4
Course Level: Basic / Prerequisite: None
Giving employees the opportunity to report fraud and abuse anonymously through a hotline has proven to
be one of the most effective and important methods for discovering abuses within a company. Learn how
to set up a hotline service correctly and respond appropriately with this computer self-study course.
CD-ROM:
$59 ACFE Members / $79 Non-Members
Financial Institution Fraud
CPE Credit: 8
Course Level: Basic / Prerequisite: None
Financial institution fraud is an ever growing problem and annual loss amounts are expanding at alarming
rates. Combat this type of fraud by understanding the schemes that financial institutions are most vulner-
able to and learn how to implement the correct controls to prevent these crimes from happening with this
computer self-study course.
CD-ROM:
$125 ACFE Members / $139 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 1
International Bribery in Business Transactions (also available in Spanish)
SElF-STudy CPE
CPE Credit: 8
Course Level: Basic / Prerequisite: Basic Knowledge of Fraud Investigation Techniques
Bribery, corruption and money laundering are often regarded as acceptable costs of doing business, par-
ticularly in international exchanges. The ACFE’s comprehensive course International Bribery in Business
Transactions illustrates the importance of combating these frauds on a global basis and the need to design
and implement international standards.
CD-ROM:
$125 ACFE Members / $139 Non-Members
Introduction To Fraud Examination
CPE Credit: 20
Course Level: Basic / Prerequisite: None
Learn the basics from this 10-hour video course the underlying principles of fraud examination. The video
combines footage of the ACFE’s popular core course, Principles of Fraud Examination, with expert narra-
tion and revealing interviews with 12 convicted criminals.
DVD or VHS/Workbook Set: DVD or VHS Only
$205 ACFE Members / $225 Non-Members (no CPE credit by itself):
$129 ACFE Members
Workbook Only: $149 Non-Members
$149 ACFE Members / $169 Non-Members
Investigating Fraudulent Financial Transactions
CPE Credit: 5-10
Course Level: Basic / Prerequisite: None
This self-study consists of two CD-ROMs that will give you the information you need to ferret out
fraud by looking at the right records and asking the right questions. Financial Transactions (CD 1, 5
CPE) describes the fraud theory approach and all of the major types of occupational fraud. Investigation
Techniques (CD 2, 5 CPE) teaches you how to obtain the information you need to prove your case by
conducting effective interviews and gathering public information.
Single CD-ROM (5 CPE): Both CD-ROMs (10 CPE):
$49 ACFE Members / $59 Non-Members $89 ACFE Members / $109 Non-Members
Making Crime Pay: How to Locate Hidden Assets
CPE Credit: 20
Course Level: Basic / Prerequisite: None
This video self-study course will give you the insight on how to locate
hidden assets and 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.
DVD or VHS/Workbook Set:
$159 ACFE Members / $179 Non-Members
DVD or VHS Only
Workbook Only: (no CPE credit by itself):
$125 ACFE Members / $139 Non-Members $59 ACFE Members / $79 Non-Members
Recovering The Proceeds of Fraud
CPE Credit: 12
Course Level: Intermediate / Prerequisite: Basic Knowledge of Fraud Examination
This self-study course will help you enhance your ability to recover ill-gotten gains by covering the legal
elements of fraud, actual and punitive damages and evidence required to document losses.
Workbook:
$109 ACFE Members / $129 Non-Members
1 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
The Fraud Trial
SElF-STudy CPE
CPE Credit: 20
Course Level: Intermediate
Prerequisite: Basic Understanding of Fraud Examination
This self-study video/workbook course will take you through the phases
of an actual fraud trial. With the video featuring the actual Court TV
case of Assistant Police Chief Johnny McKenzie, you will learn how
to present evidence to support your case, deliver effective testimony,
interpret courtroom proceedings, understand direct and cross-exami-
nation techniques and build your case during the investigation stages.
DVD or VHS/Workbook Set: DVD or VHS Only (no CPE credit by itself):
$159 ACFE Members / $179 Non-Members $59 ACFE Members / $79 Non-Members
Workbook Only:
$125 ACFE Members / $139 Non-Members
Using Benford’s Law To Detect Fraud
CPE Credit: 8
Course Level: Intermediate / Prerequisite: Basic Knowledge of Accounting and Auditing
A mathematical theory conceived over 70 years ago has aided numerous anti-fraud professionals in solving
embezzlement, 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.
CD-ROM/Workbook Set:
$125 ACFE Members / $139 Non-Members
Fraud Schemes
Contract & Procurement Fraud
CPE Credit: 12
Course Level: Basic / Prerequisite: None
Most businesses could not exist without good outside suppliers. But a few bad vendors, contractors or purchas-
ers can cost a company or government agency serious money — losses in the millions are frequently reported.
This computer self-study course takes a look at the contracting process from the perspective of fraud.
CD-ROM:
$155 ACFE Members / $175 Non-Members
Corporate Con: Internal Fraud and the Auditor
CPE Credit: 12
Course Level: Basic / Prerequisite: None
Learn about internal fraud firsthand in this self-study video course that features actual interviews with
seven former employees who were either caught in the act or confessed to internal fraud schemes.
DVD or VHS/Workbook Set: DVD or VHS Only
$139 ACFE Members / $159 Non-Members (no CPE credit by itself):
$59 ACFE Members
Workbook Only: $79 Non-Members
$109 ACFE Members / $129 Non-Member
Investment Swindles & Con Schemes
CPE Credit: 12
Course Level: Basic / Prerequisite: None
This video self-study course will help you more easily identify the red flags of fraud and provides you with a
general understanding of delivery methods and techniques associated with the major types of investments
swindles and con schemes. It also provides resources and remedies available for the detection, deterrence,
reporting and prevention of these schemes.
DVD or VHS/Workbook Set: DVD or VHS Only
$139 ACFE Members / $159 Non-Members (no CPE credit by itself):
$59 ACFE Members
Workbook Only: $79 Non-Members
$109 ACFE Members / $129 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 1
Interviewing & Reporting
SElF-STudy CPE
Beyond The Numbers: Professional Interviewing Techniques
CPE Credit: 20
Course Level: Basic / Prerequisite: None
Explore the psychology of the interview process and learn the right way to conduct interviews with this
intriguing self-study learning tool. The workbook accompanying the video reinforces interview concepts
and gives practical insights on how you can improve your interview skills.
DVD or VHS/Workbook Set: DVD or VHS Only
$159 ACFE Members / $179 Non-Members (no CPE credit by itself):
$59 ACFE Members
Workbook Only: $79 Non-Members
$125 ACFE Members / $139 Non-Members
Finding the Truth: Effective Techniques for
Interview and Communication
CPE Credit: 20
Course Level: Basic / Prerequisite: None
Every day, auditors, investigators, lawyers and other pro-
fessionals are required to interview and elicit information
from people as part of their jobs. This video self-study
course discusses the skills necessary to become a better
communicator and a more effective interviewer. Watch a
video with experts explaining how to give effective inter-
views and interview examples.
DVD/Workbook Set: DVD or VHS Only
$159 ACFE Members / $179 Non-Members (no CPE credit by itself):
$59 ACFE Members / $79 Non-Members
Workbook Only:
$125 ACFE Members / $139 Non-Members
ACFE Webinar Archives
Unclaimed Property 101 — The Basics
CPE Credit: 2
Course Level: Basic / Prerequisite: None
Laws relating to unclaimed property were enacted nearly 100 years ago, yet many corporations fail to
recognize and properly comply with these laws, increasing their risk for fraud and legal action. The session
will provide the basics and background on the purpose and requirements of the unclaimed property law;
the greatest potential and areas of risk for a company (in particular fraud and/or embezzlement of funds)
and the enforcement efforts being utilized by the states.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
Combating Mortgage Fraud
CPE Credit: 2
Course Level: Basic / Prerequisite: None
Mortgage Fraud is growing at an alarming rate! Our CD-ROM webinar will provide you with information
and updates that will help you identify mortgage fraud and make you more effective in the prevention,
detection and investigation of a mortgage fraud.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
20 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Stock Option Abuses: Allegation, Investigation, Documentation & Recovery
SElF-STudy CPE
CPE Credit: 2
Course Level: Basic / Prerequisite: None
Participants will hear from leading professionals about implications of stock-option abuses, including the
investigative challenges, keys to success and tips for implementing a successful outcome. Focusing on the
investigative compliance and recovery aspects, the panel will also provide insights for participants facing
these issues, including scope, special situations and law enforcement referrals.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
Designing Successful Know Your Customer Programs
CPE Credit: 2
Course Level: Basic / Prerequisite: None
Many companies are required to adopt “Know Your Customer” programs as part of their overall anti-
money laundering plan. Most companies should adopt such programs as part of their fraud prevention
and overall compliance structure. This CD-ROM webinar will outline the components of an effective and
practical program that companies can use to reduce fraud and money laundering.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
Practice Management: Malpractice Issues
CPE Credit: 2
Course Level: Basic / Prerequisite: None
In this litigious society, no matter how good you are, a claim can still be filed against you. That’s why the
wise practitioner plans for the risk of malpractice claims regardless of his or her expertise or years in prac-
tice. This CD-ROM webinar will describe the most common liability risks for fraud examiners, the types
of insurance available to cover those risks and tips on how to obtain coverage.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
Financial Analysis for Non-Experts
CPE Credit: 2
Course Level: Basic / Prerequisite: None
This CD-ROM webinar is designed to lay the foundation of accounting for non- financial professionals,
and teach you the essentials you will need for fraud examinations. Soon you will be talking the talk and
walking the walk with the confidence that comes from knowledge.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
Using Digital Forensic Technology in Your
Investigations
CPE Credit: 2
Course Level: Basic / Prerequisite: None
This CD-ROM webinar will describe the initial questions you
should ask about the investigation, including what types of evi-
dence may be available, what types of fraud may have occurred and
whether insiders and/or outsiders could be involved. It will focus
on the different forms of electronic evidence that may be present
and how it can be used to support your case.
CD-ROM Web and Audio Recording:
$129 ACFE Members / $179 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 21
SOFTWARE
AccessData Forensic Toolkit® (FTK™)
SOFTWARE
The AccessData Forensic Toolkit® offers investigators in every field the ability to perform complete
and thorough computer forensic examinations. The FTK features powerful file filtering and search
functionality, and the customizable filters allow you to sort through thousands of files to quickly
find the evidence you need. The FTK is recognized as the leading forensic tool to perform e-mail
analysis.
CD-ROM:
$795 ACFE Members / $995 Non-Members
ActiveData for Excel
By InformationActive
Sophisticated data analysis and manipulation tools are important for any fraud fighter. Enable
yourself to examine data easily and provide new levels of control over your information from within
the Microsoft Excel® environment with ActiveData for Excel™. Features the ability to stratify, sum-
marize, age and look for gaps and duplicates, as well as navigate, merge, split, sort and rearrange
tabular data with ease. A great value for all Excel® users. Also available on page 16, Fraud Detection
and Cash Recovery: Using Active Data for Excel.
CD-ROM:
$149 ACFE Members / $199 Non-Members
ActiveData for Office
By InformationActive
Analyze millions of rows of data quickly and efficiently with this powerful data analysis tool for
audit, fraud detection, control and continuous monitoring. ActiveData for Office provides new
levels of control over your information, allowing you the flexibility to view your results within
ActiveData for Office or the Microsoft Office environment. This stand-alone application leverages
the power of MS Office to extend beyond the 64K row barrier of Excel and offer enhanced func-
tionality through its tight integration with MS Access, Word, Excel, Internet Explorer and many
other popular business applications. Also available on page 16, Audit, Fraud Detection and Cash
Recovery: Using ActiveData for Office.
CD-ROM:
$350 ACFE Members / $450 Non-Members
Fraud Toolkit for ACL, 2nd Edition
By David G. Coderre, CFE
The Fraud Toolkit for ACL, 2nd Edition is designed to help the auditor and fraud investigator search
for the truth hidden in a large volume of transactions. Not only will it help you gain a better
understanding of how an organization conducts its business but it can also serve as a guide in the
search for and discovery of fraud.
CD-ROM:
$150 ACFE Members / $200 Non-Members
Payables Test Set For ACL
By Richard B. Lanza, CFE
Focusing on specific objectives for accounts payable that every audit must meet, this application
package is the essential resource for ACL™ users. With an accompanying CD-ROM that contains
batches, sample data files and articles, Payables Test Set for ACL™ will provide the information you
need to be a successful fraud fighter.
CD-ROM:
$150 ACFE Members / $200 Non-Members
22 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Payables Test Set for IDEA™
SOFTWARE
By Richard B. Lanza, CFE with N. Jill Davies
Today computer-aided audit tools and techniques have become necessities for fraud examiners
and auditors. With an accompanying CD-ROM that contains scripts, sample data files and ar-
ticles, this application package will explain how IDEA™ can make your next payables audit faster,
easier and more complete. A great resource for IDEA™ users!
CD-ROM:
$150 ACFE Members / $200 Non-Members
Revenue Test Set for ACL™
By Ekaros
Revenue and receivables are the top-rated areas for financial statement fraud. They can also be prone
to control weaknesses and inefficiencies. Revenue Test Set for ACL is a companion volume to Payables
Test Set for IDEA. Additional objectives unique to receivables and revenue accounting are covered.
Any standard tests common to both areas are included in both the Payables Test Set for IDEA and
Revenue Test Set for ACL, so you can purchase one or both according to your requirements.
CD-ROM:
$150 ACFE Members / $200 Non-Members
CaseMap
Thousands of investigators use CaseMap to organize, evaluate and explore the critical knowledge
turned up during investigations. This case analysis software tool makes it easy to organize and ana-
lyze information about the facts, documents, cast of characters and issues in a case and about the
links among these case elements. One mouse click in CaseMap generates practical and powerful re-
ports that can be printed, PDFed or sent to a word processor for use as part of a larger document.
CD-ROM:
$399 ACFE Members / $495 Non-Members
TimeMap
Create polished timeline graphs in minutes using TimeMap. TimeMap makes it so easy to create
these visualizations that you can use them at meetings, in reports or just to think about the facts
turned up during an investigation. This timeline graphing tool automatically generates a pro-
portional time scale and has the ability to add time scale breaks to a visual. Facts can be entered
directly or imported from CaseSoft’s CaseMap case analysis tool and also from Excel, Access and
any other spreadsheet or database tool.
CD-ROM:
$159 ACFE Members / $199 Non-Members
Buyer’s Guide to Audit, Anti-Fraud and Assurance Software
By Richard Lanza, CFE, PMP with Mort Goldman, Dean M. Brooks
Learn the secrets of those who succeed using these tools and why others fail. The 2007 Buyer’s
Guide to Audit, Anti-Fraud and Assurance Software provides a comprehensive analysis of the tech-
nology market for auditors, fraud examiners and managers looking to better control their busi-
ness processes. It includes analysis of over 145 products in five categories and 24 subcategories
plus full-page vendor analysis.
$79 ACFE Members / $90 Non-Members
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 2
MERChANdISE
NEW! ACFE Mens and Womens Polos
MERChANdISE
Colors available:
Mens: Navy, White, Charcoal Heather
Womens: Navy, White, Cactus
The ACFE polo shirt features a full-color embroidered seal in fine detail and is 100% combed
cotton performance plus pique including fade resistant, no pill, wrinkle resistant fabric and a no
curl collar. Perfect for the casual workplace or recreational wear.
$25 ACFE Members / $35 Non-Members
Ladies Dress Shirt
Colors: French Blue & White
Sizes: S, M, L, XL
This classic Oxford, PolyCotton shirt features a full-color embroidered ACFE seal above the patch
pocket.
$34 ACFE Members / $38 Non-Members
Executive Padfolio
The high-quality ACFE Executive Padfolio is made of genuine top grain black leather. It features a
full-color ACFE seal on the front panel and includes an interior organizer with gusseted file pock-
ets, pen loop and an 8½” x 11” writing pad. The padfolio can also accommodate A4 pads.
$39 ACFE Members / $49 Non-Members
Vertical Computer Case
This functional business bag is perfect for professionals on the go. With a padded computer com-
partment, this versatile PolyCanvas briefcase has hideaway backpack straps, a detachable adjustable
shoulder strap and an organizer for business accessories. Embroidered with the ACFE seal, this
computer case is perfect for today’s fast-paced business environment.
$19 ACFE Members / $29 Non-Members
Mouse Pad
This navy circular mouse pad, 8” in diameter, features the ACFE seal and compliments any office
décor. Its slick surface provides smooth and easy mouse movement.
$7 ACFE Members / $8 Non-members
Coffee Mug
The ACFE mug features a classic design with shiny finish, 12-ounce capacity and a large C handle.
The mug displays the ACFE seal and the Heraldry on a dark navy background.
$6 ACFE Members / $7 Non-Members
ACFE Baseball Cap
Colors: Navy, White
This classic ACFE cap features an enhanced comfort fit and a full-color embroidered ACFE seal in
fine detail. It includes a fabric back closure with a metal buckle and grommet to ensure a perfect fit.
$9 ACFE Members / $12 Non-Members
Pen
This solid brass ballpoint pen features a 90-degree, twist-action mechanism and a cloisonné clip
reflecting the ACFE logo. This pen has style that delights the eye and the hand.
$12 ACFE Members / $20 Non-Members
2 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
PROFESSIONAl TOOlS & REPORTS
NEW! Fraud Prevention Resources CD-ROM
PROFESSIONAl TOOlS & REPORTS
This CD-ROM, available free* to both ACFE Members and Non-Members, contains a number
of resources that will be of value in your company’s ongoing fight against fraud. ACFE’s Fraud
Prevention Check-Up, a simple yet powerful test of your company’s fraud prevention processes,
and the video Fraud and the Tone at the Top: Ethics in the Executive Suite, are just two of the tools
included in this useful resource.
Other highlights include:
° 2006 Report to the Nation on ° Sample Fraud Policy and Code of
Occupational Fraud & Abuse Ethics
° Preventing Employee Theft (excerpt ° Fighting Fraud by the Numbers:
from ACFE’s Small Business Fraud Digital Analysis Primer (Fraud
Prevention Manual) Magazine article)
° The Need for Internal Controls (excerpt ° Tone at the Top: How Management
from Fraud Related Internal Controls) Can Prevent Fraud by Example (Fraud
Magazine article)
° Best Practices in Ethics Hotlines
*$7 Shipping & Handling fee applies in United States and Canada Only. Limit one per order. For interna-
tional orders or additional quantities call (800) 245-3321 / +1 (512) 478-9000.
Fraud Magazine™ CPE Service
Earn 10 CPE Credit Hours*
Did you know you can earn continuing professional education credits by reading Fraud Magazine?
Choose any five issues of Fraud Magazine (published within the past year), read the articles and
take the quiz listed in the back of each issue. If you pass each of the quizzes you will receive 10
hours of continuing education credit towards your CFE requirements.
$69 ACFE Members / $69 Non-Members
*The Fraud Magazine CPE Service CPE credits apply only to the CFE status and not to any other profes-
sional designations. Fraud Magazine CPE Service is not registered with the National Association of State
Board of Accountancy (NASBA).
The CFE Client Brochure
100 ct.
This full-color brochure is perfect for disseminating to your clients, prospects, co-workers or
management. The brochure highlights the unique skills and abilities of a Certified Fraud Exam-
iner, as well as the qualifications needed to earn and maintain the designation.
$25 ACFE Members / $25 Non-Members
ACFE Career Center
The ACFE Career Center is a comprehensive resource where ACFE members can search job
postings, find candidates for open positions and access information related to careers in the anti-
fraud profession. Visit www.ACFE.com.
CFE Certificate Framing Service
ACFE has partnered with Framing Success to bring CFEs top-quality certificate frames featur-
ing the ACFE name and seal in gold embossing. To order, contact Framing Success directly at
+1 (800) 677-3726 or visit www.framingsuccess.com
Other Professional Resources at ACFE.com
° 2006 Report to the Nation ° FraudInfo e-newsletter
° 2006 Compensation Guide ° Find a CFE
° ACFE Fraud Prevention Check-Up ° Searchable Article Archive
° The Fraud Examiner members e-newsletter ° Fraud Prevention Resources
+1 (512) 478-9297 +1 (512) 478-9000 ORdeRing is eAsY! 2
INdEx INdEx
CFe exam Prep Course ........................... 4-5 self-study Courses .............................. 15-21
2007 CFE Exam Prep Course Toolkit..........................................4 aCCOunting and auditing
2007 CFE Exam Prep Course ....................................................5 Cooking the Books: What Every Accountant Should Know
About Fraud..............................................................................15
Books & Manuals ...................................6-14 Fraud and the CPA ....................................................................15
Fraud-Related Internal Controls: Complying with
aCFe BOOks & Manuals Sarbanes-Oxley and SAS 99 ....................................................15
2007 Fraud Examiners Manual .................................................6 How to Detect & Prevent Financial Statement Fraud ................15
Computer & Internet Fraud Manual ...........................................7 Other People’s Money: The Basics of Asset Misappropriation ..15
neW! Corporate Fraud Handbook, Second Edition ..................6 Fraude y El Auditor (available in Spanish only) ..........................16
neW! Encyclopedia of Fraud, Third Edition ..............................6
Frankensteins of Fraud ..............................................................7 COMPuter and teChnOlOgy
Small Business Fraud Manual ...................................................7 Audit, Fraud Detection and Cash Recovery Using ActiveData
for Office ..................................................................................16
CriMinOlOgy & ethiCs Fraud Detection and Cash Recovery Using ActiveData
Business Ethics: Mistakes and Successes................................7 for Excel ...................................................................................16
neW! Corporate Crooks: How Rogue Executives Ripped Off Best seller! Fundamentals of Computer Fraud ...................16
Americans...and Congress Helped Them Do It! ........................7 Investigating by Computer, 2nd Edition ......................................16
Best seller! Executive Roadmap to Fraud Prevention .........7 Using Microsoft Access to Audit Payables for Fraud ................17
Fraud Exposed ..........................................................................8
neW! The Handbook of Fraud Deterrence ...............................8 Fraud investigatiOn
uPdated! High-Technology Crime Investigator’s Handbook...8 Analyzing Written Statements for Deception and Fraud ...........17
neW! Money Laundering: A Guide for Criminal Investigators, Conducting Internal Investigations: Gathering Evidence
Second Edition .........................................................................8 & Protecting Your Company ......................................................17
Profit Without Honor: White-Collar Crime and the Looting Detecting & Deterring Fraud Using Hotlines ..............................17
of America ...............................................................................8 Financial Institution Fraud .........................................................17
The Safe Hiring Manual: The Complete Guide to Keeping The Fraud Trial ..........................................................................19
Criminals, Terrorists and Imposters Out of Your Workplace.......8 International Bribery in Business Transactions ..........................18
The Washing Machine: How Money Laundering and Introduction to Fraud Examination ............................................18
Terrorist Financing Soils Us.......................................................8 Investigating Fraudulent Financial Transactions ........................18
Making Crime Pay: How to Locate Hidden Assets ....................18
FinanCial transaCtiOns & Fraud sCheMes Recovering the Proceeds of Fraud ............................................18
neW! Accounting Control Best Practices ................................9 Using Benford’s Law to Detect Fraud .......................................19
Accounts Payable and Sarbanes-Oxley: Strengthening
Your Internal Controls ...............................................................9 Fraud sCheMes
The Audit Committee Handbook, Fourth Edition .......................11 Contract & Procurement Fraud ..................................................19
Beyond Sarbanes-Oxley Compliance ........................................9 Corporate Con: Internal Fraud and the Auditor..........................19
neW! Business Fairy Tales: Grim Realities of Fictitious Investment Swindles and Con Schemes ..................................19
Financial Reporting ...................................................................9 intervieWing and rePOrting
Corporate Fraud: Case Studies in Detection and Prevention .....9 Beyond the Numbers: Professional Interviewing Techniques ....20
Detecting Earnings Management .............................................9 Finding the Truth: Effective Techniques for Interview and
Dirty Dealing: The Untold Truth About Global Money Communication ........................................................................20
Laundering, International Crime and Terrorism ..........................10 WeBinar arChives
Financial Investigation and Forensic Accounting, 2nd Edition .....10 neW! Combating Mortgage Fraud ..........................................20
Fraud and Abuse in Nonprofit Organizations .............................10 Designing Successful Know Your Customer Programs..............21
Fraud Examination and Prevention ............................................10 Financial Analysis for Non-Experts ............................................21
Health Care Fraud and Abuse Compliance Manual ...................10 Practice Management: Malpractice Issues ..............................21
Hidden Financial Risk: Understanding Off-Balance Sheet neW! Stock Option Abuses: Allegation, Investigation,
Accounting ...............................................................................10 Documentation & Recovery ......................................................21
How to Comply with Sarbanes-Oxley Section 404 ...................11 neW! Unclaimed Property 101 — The Basics ........................20
Manager’s Guide to the Sarbanes-Oxley Act............................11 Using Digital Forensic Technology in Your Investigations ...........21
Preventing Identity Theft in Your Business ................................11
Sarbanes-Oxley and the Board of Directors: Techniques
software .............................................. 22-23
and Best Practices for Corporate Governance ..........................11
Sarbanes-Oxley and the New Internal Auditing Rules ..............11 AccessData Forensic Toolkit® ...................................................22
Sarbanes-Oxley for Nonprofits..................................................11 Best seller! ActiveData for Excel™ ...................................22
Transnational Criminal Organizations, Cybercrime, ActiveData for Office™ ............................................................22
and Money Laundering .............................................................12 CaseMap ..................................................................................23
Fraud investigatiOn Best seller! Fraud Toolkit for ACL™, 2nd Edition .................22
CAATs and Other BEASTs for Auditors ......................................12 Payables Test Set for ACL™ .....................................................22
Computer Evidence Collection & Preservation...........................12 Payables Test Set for IDEA™ ....................................................22
Computer Forensics: Incident Response Essentials ..................12 Revenue Test Set for ACL™ .....................................................23
Digital Evidence and Computer Crime, Second Edition .............12 TimeMap ..................................................................................23
Forensic Accounting and Fraud Investigation for Non-Experts ..13
neW! Fraud Auditing and Forensic Accounting: Third Edition ..13 Merchandise ........................................ 24
Fraud Detection: A Revealing Look at Fraud..............................13 ACFE Baseball Cap ...................................................................24
neW! A Guide to Forensic Accounting Investigation ...............12 neW! ACFE Men’s and Women’s Polos ..................................24
Guide to Computer Forensics and Investigations ......................13 Ladies Dress Shirt ....................................................................24
Handbook of Computer Crime Investigation..............................13 Executive Padfolio ....................................................................24
Interviewing & Interrogation .....................................................13 Mouse Pad ...............................................................................24
neW! Investigations in the Workplace ....................................13 Pen ...........................................................................................24
Best seller! Investigating Identity Theft: A Guide for Stainless Steel Travel Mug .......................................................24
Businesses, Law Enforcement and Victims ..............................14 Vertical Computer Case ............................................................24
Investigative Discourse Analysis...............................................14
neW! Windows Forensics: The Field Guide for Conducting
Professional tools & reports .................... 25
Corporate Computer Investigations ..........................................14
legal eleMents OF Fraud ACFE Career Center ..................................................................25
Canadian Law & Private Investigations .....................................14 CFE Certificate Framing Service ................................................25
Cross-Examination: The Comprehensive Guide for Experts .......14 CFE Client Brochure ..................................................................25
How to Become a Dangerous Expert Witness ..........................14 Fraud Magazine CPE Service ....................................................25
Best seller! Writing & Defending Your Expert Report .........14 neW! Fraud Prevention Resources CD-ROM ...........................25
2 ORdeRing is eAsY! www.ACFE.com/shop (800) 245-3321
Get the training you need.
Register today
for upcoming aCFe
learning opportunities.
COMBO EVENT! Advanced Fraud Examination
Investigating Conflicts of Interest Techniques
Los.Angeles,.CA.•.May.16,.2007 Austin,.TX.•.October.1-3,.2007
Contract & Procurement Fraud
Introduction to digital Forensics
Los.Angeles,.CA.•.May.17-18,.2007
Chicago,.IL.•.October.4-5,.2007
E-Fraud: Preventing & detecting
Auditing for Internal Fraud
Technology-Based Crimes
San.Antonio,.TX.•.October.15-16,.2007
Denver,.CO.•.June.7-8,.2007
Contract and Procurement Fraud
Interviewing Techniques for Auditors:
Washington,.DC.•.October.25-26,.2007
Eliciting Information
Baltimore,.MD.•.June.7,.2007
E-Fraud: Preventing & detecting
Technology-Based Crimes
Principles of Fraud Examination
Salt.Lake.City,.UT.•.October.29-30,.2007
Austin,.TX.•.June.11-14,.2007
Interviewing Techniques for Auditors:
Financial Statement Fraud
Eliciting Information
Boston,.MA.•.June.18-19,.2007
Kansas.City,.MO.•.November.1-2,.2007
18th Annual ACFE Fraud Conference
healthcare Fraud
and Exhibition
San.Francisco,.CA.•.November.8-9,.2007
Orlando,.FL.•.July.15-20,.2007
Principles of Fraud Examination
Conducting Internal Investigations
Austin,.TX.•.December.10-13,.2007
Sacramento,.CA.•.August.9-10,.2007
Money laundering: Tracing Illicit Funds
Columbia,.SC.•.August.16-17,.2007
Advanced Computer-Aided Fraud
Prevention & detection
Cleveland,.OH.•.August.27-28,.2007
Investigating by Computer FINd AN ACFE EVENT NEAR yOu!
San.Diego,.CA.•.September.10-11,.2007
Building, Managing & Measuring your
SIu
Hartford,.CT.•.September.17-18,.2007
Auditing for Internal Fraud
Montreal,.QB.•.September.27-28,.2007
SAVE by registering now online!
www.aCFe.com/training
One Great
Conference
nOW even Better!
Oxley to Join Sarbanes
The honorable Michael Oxley has been added to the lineup
as a keynote speaker for this year’s conference. He will join
Senator Paul Sarbanes, the other author of the influential
Sarbanes-Oxley Act, in addressing conference attendees and
participating in an audience Q&A session.
register online.
by May 23. don’t miss this once-in-a-lifetime event!
ANd SAVE! www.FraudConference.com
World.Headquarters
The.Gregor.Building
716.West.Ave
Austin,.TX.78701-2727
USA
ORdERING IS EASy! www.ACFE.com/shop (800) 245-3321
The ACFE Logo, ACFE Seal, CFE, Certified Fraud Examiner and Fraud Magazine™ are
trademarks owned by the Association of Certified Fraud Examiners, Inc.
Related docs
