Fraud Examiners Manual

This 2,000+ page manual is divided into four main sections:

Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes and provides information about basic accounting concepts. It also details managers and auditors responsibilities to detect fraud.

Section II: Law: Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter while conducting an investigation.

Section III: Investigation: Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendices contain a sample fraud examination report, a fraud examination checklist, and sample engagement and advisory letters.

Section IV: Fraud Prevention and Deterrence: Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate compliance, fraud prevention programs, fraud statistics and analyses of organizational crime and occupational fraud.

Please Note:
Purchases made through Amazon do not include access to the online Fraud Examiners Manual.
Access to the online Fraud Examiners Manual requires purchasing directly from the Association of Certified Fraud Examiners.
We release a new Fraud Examiners Manual each year. You will be sent the most current version.
Only the U.S. Edition of the Fraud Examiners Manual can be officially purchased through Amazon. Purchases of the International Edition should be made directly through the ACFE.