ACFE Product Index
Browse and search all ACFE products with this comprehensive product list.
Publication
Additional Information:
Collared: A Story of Insider Trading and White-Collar Crime (Documentary Self-Study)
- $231.00
- Members: $184.80
Learn what constitutes insider trading and the ways that inside traders rationalize their criminal behavior from a feature-length documentary film.
- Field of Study: Specialized Knowledge
- Course Level: Overview
ACFE Product Index
Results (423)
On-Demand Standard Webinar
Caribbean Tax Havens - Update on Legislation Impacting Information (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Ethics and Compliance through the Eyes of an Independent Monitor (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
How to Prepare and Survive Courtroom Testimony (On-Demand Webinar)
- $87.00 Members: $69.60
- CPE Credits: 1.5
On-Demand Standard Webinar
A Celebration of Heroes: Working with Whistleblowers (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
A Forest Full of Fraud: Case Study of a $4.5 Million Fraud (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Advanced Fraud Victim Support (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Analytics Innovations in COSO's Updated Fraud Risk Management Guide (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Assessing Your Organization's Ethical Culture (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Bad Grandma: Lessons Learned from a Case Study (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Capitalizing on Strengths and Mitigating Weaknesses (On-Demand Webinar)
- $81.00 Members: $64.80
- CPE Credits: 1.0
On-Demand Standard Webinar
Combating Crypto Crimes: Pig Butchering Scams and NFT Thefts in the Web 3.0 Space
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Combating Elder Fraud Abuse (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Conducting Grant Fraud Investigations (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Conducting Successful Interviews: The Impact of Communication Styles (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Conversation with a Fraudster: Barry Minkow (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Billy McFarland (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Brett Johnson (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation With a Fraudster: Craig Stanland (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Gary Foster (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation With a Fraudster: James Brandolino (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: Ryan Homa (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with a Fraudster: William Livolsi (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Conversation with a Whistleblower: Xavier Justo (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Conversation with an Insider Trader (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Create Career Success by Reducing Overwhelm and Improving Focus
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Cross-Industry Collaboration: Why We Should All Be Friends (On-Demand Webinar)
- $87.00 Members: $69.60
- CPE Credits: 1.5
On-Demand Standard Webinar
Cybersecurity and Fraud Risk Management for Small Businesses (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Data-Driven Vs. Ethics-Driven Decision Making (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Data Sleuth: Using Data in Occupational Fraud Investigations (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Deception Detection and Interview Techniques for Fraud Investigators (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Developing and Defining a NextGen Anti-Fraud Culture (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Don’t Just Check the Box: Planning and Executing Grant Audits to Identify Fraud (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Double Trouble: An Embezzlement and Vendor Fraud Case Study (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Dusting Your Data for Fraud’s Fingerprints (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Elder Financial Exploitation: A Primer for CFEs (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Enhancing Investigations with Advanced Analytics (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Enterprise Fraud Management, Fintech versus Financial (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Ethics by Degree (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Ethics in an Unethical World (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Expanding Fraud Risk Awareness: Rationalization and Dark Triad Personalities
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Facilitators of Corruption (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
FinCEN Files: Conversation with Investigative Reporter Jason Leopolds (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Finding Fraud Through Internal Audit: 3 Case Studies (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Fraud in Capital Projects and the Construction Process (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Fraud Related Interviewing (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
From Vulnerable to Vigilant: Tailoring Your Fraud Risk Assessment Approach (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Ghostbusters Fighting Fictitious Employee Schemes (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
How Companies Can Build an Ethical Culture to Prevent Fraud (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
How to Evaluate Your Organization's Moral Compass (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
How to Prevent Accounting Fraud Using the Pareto Principle (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
How to Use Analytics to Identify Specific Fraud Schemes (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
How Well Do You Understand Digital Wallets and Alternative Payment Systems?
- $87.00 Members: $69.60
- CPE Credits: 1.5
On-Demand Standard Webinar
Human Crimes: How Anti-Fraud Professionals Can Aid the Vulnerable
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Inside the Mind of a Whistleblower (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Insider Threats: The Risk of Endpoint Access by Departing Employees (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Internal Control Considerations for the New Remote-Employee Work Environment (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Into the Woods: Plotting a Course for a Successful Internal Investigation (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Investigating the Millennial Mind (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Investigations and Surveillance in Today's Landscape (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Investigations at a Global Banking Institution (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Is Fraud Addictive? (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Keeping Your Guard Up—Insider Cyber-Risk for Small and Medium-Sized Organizations
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Lessons from Wire Transfer Fraud in Real Estate Transactions (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Leveraging Technology for More Efficient Fraud Investigations (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Looking Fraud in the Eye (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Managing Remote Investigations Teams (On-Demand Webinar)
- $87.00 Members: $69.60
- CPE Credits: 1.5
On-Demand Standard Webinar
Meta-Communication and the High-Stakes Fraud-Related Interview (On-Demand Webinar)
- $81.00 Members: $64.80
- CPE Credits: 1.0
On-Demand Standard Webinar
Moving Beyond Generational Stereotypes (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
My Wall Street Heist: The Story of Gary Foster
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Pivoting from Interrogations to Investigative Interviews (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Potholes on the Ethical Road from Investigations to Prosecution (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Protecting the Paycheck Protection Program (On-Demand Webinar)
- $81.00 Members: $64.80
- CPE Credits: 1.0
On-Demand Standard Webinar
Remote Investigations Webinar Series (On-Demand Webinar)
- $131.00 Members: $104.80
- CPE Credits: 3.0
On-Demand Standard Webinar
Seeing What You Want to See: How Confirmation Bias Affects Fraud Examinations (On-Demand Webinar)
- $87.00 Members: $69.60
- CPE Credits: 1.5ACFE Ethics CPE
On-Demand Standard Webinar
Shell Games: Investigating Shell Companies (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Tackling Bias in Fraud Detection and Monitoring Models Using GenAI (On-Demand Webinar)
- $87.00 Members: $69.60
- CPE Credits: 1.5
On-Demand Standard Webinar
The ABCs of Bankruptcy Fraud (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Essentials of Remote Interviewing Skills (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Ethics of Our Digital World (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
The Money Pit: Tales of Construction Fraud and How to Prevent It (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Pros and Cons of Conducting Virtual Investigative Interviews (On-Demand Webinar)
- $87.00 Members: $69.60
- CPE Credits: 1.5
On-Demand Standard Webinar
The Psychology of Scammer Tactics on Vulnerable Populations (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
There's No Such Thing as Cryptocurrency Crime (On-Demand Webinar)
- $81.00 Members: $64.80
- CPE Credits: 1.0
On-Demand Standard Webinar
Tracing Cryptocurrency in Money Laundering
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Understanding Corporate Whistleblower Protections and Challenges (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Unraveling the Confusion: What and Who Is a Whistleblower? (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
When Your Mom Steals Your Identity (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Why Audits Fail to Find Fraud (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Why Good People Do Bad Things (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Why We Take the Road to the Ethical Dark Side (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Workers' Compensation: The Truth About Lying (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Working From Home: Ethics and Corporate Fraud Management (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
The Role of Soft Internal Controls in the Fight Against Fraud
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Dark Web Fundamentals: Understanding the Online Criminal Fraud Economy (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Data Integrity: Fraud in Unexpected Places (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Getting Past No: How to Get Reluctant Interviewees to Share Information (On-Demand Webinar)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
On-Demand Standard Webinar
Integrating Advanced Data Analytics to Identify Rogue Employee Activities (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
On-Demand Standard Webinar
Interviewing in a Forensic Investigation (On-Demand Webinar)
- $89.00 Members: $71.20
- CPE Credits: 2.0
Certificate Program
Anti-Fraud Controls Certificate Program
- $620.00 Members: $496.00
- CPE Credits: 9.0
Certificate Program
Anti-Fraud Fundamentals Certificate Program
- $620.00 Members: $496.00
- CPE Credits: 23.0
Certificate Program
Fraud-Related Interviewing Certificate Program
- $620.00 Members: $496.00
- CPE Credits: 8.0
Virtual Conference
34th Annual ACFE Global Fraud Conference (On-Demand)
- $1181.25 Members: $945.00
- CPE Credits: 30.0
3rd Party Books
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
- $50.00 Members: $40.00
3rd Party Books
A Deal with the Devil: The Dark and Twisted True Story of One of the Biggest Cons in History
- $17.00 Members: $13.60
3rd Party Books
A Just Cause: A True Story of Courage, Hope & the Integrity of the American Dream
- $13.00 Members: $10.40
3rd Party Books
Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection
- $68.00 Members: $54.40
3rd Party Books
Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World
- $19.00 Members: $15.20
3rd Party Books
Called to Account: Fourteen Financial Frauds that Shaped the American Accounting Profession
- $199.00 Members: $159.20
3rd Party Books
Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide
- $58.00 Members: $46.40
3rd Party Books
Confessions of a Hiring Manager 2.0: Getting to and Staying at the Top of the Hiring Manager's Short List in a Confused Economy!
- $23.00 Members: $18.40
3rd Party Books
Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!
- $20.00 Members: $16.00
3rd Party Books
Corporate Fraud and Internal Control: A Framework for Prevention
- $57.00 Members: $45.60
3rd Party Books
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
- $42.00 Members: $33.60
3rd Party Books
Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition
- $112.00 Members: $89.60
3rd Party Books
Cyber Forensics: A Field Manual for Collecting, Examining and Preserving Evidence of Computer Crimes
- $94.00 Members: $75.20
3rd Party Books
Doing Justice: A Prosecutor's Thoughts on Crime, Punishment, and the Rule of Law
- $18.00 Members: $14.40
3rd Party Books
Electronic Health Records: An Audit and Internal Control Guide
- $68.00 Members: $54.40
3rd Party Books
Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance
- $53.00 Members: $42.40
3rd Party Books
Executive Roadmap to Fraud Prevention and Internal Control, Second Edition
- $43.00 Members: $34.40
3rd Party Books
Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower
- $17.00 - 22.00 Members: $13.60 - 17.60
3rd Party Books
Extraordinary Circumstances: The Journey of a Corporate Whistleblower
- $15.00 Members: $12.00
3rd Party Books
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters
- $43.00 Members: $34.40
3rd Party Books
Fair Value Accounting Fraud: New Global Risks and Detection Techniques
- $65.00 Members: $52.00
3rd Party Books
Financial Fraud Prevention and Detection: Governance and Effective Practices
- $82.00 Members: $65.60
3rd Party Books
Financial Investigation and Forensic Accounting, Third Edition
- $145.00 Members: $116.00
3rd Party Books
Financial Statement Fraud: Strategies for Detection and Investigation
- $74.00 Members: $59.20
3rd Party Books
Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives
- $53.00 Members: $42.40
3rd Party Books
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
- $69.00 Members: $55.20
3rd Party Books
Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition
- $62.00 Members: $49.60
3rd Party Books
Fraud Analytics: Using Descriptive, Predictive, and Social Network Techniques
- $43.00 Members: $34.40
3rd Party Books
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
- $93.00 Members: $74.40
3rd Party Books
Future Crimes: Everything is Connected, Everyone is Vulnerable and What We Can Do About It
- $14.00 Members: $11.20
3rd Party Books
Getting the Truth: Discover the Real Message. Know Truth. Know Deception
- $19.00 Members: $15.20
3rd Party Books
Guerrilla Marketing for Job Hunters 3.0: How to Stand Out from the Crowd and Tap into the Hidden Job Market
- $20.00 Members: $16.00
3rd Party Books
Healthcare Fraud: Auditing and Detection Guide, Second Edition
- $55.00 Members: $44.00
3rd Party Books
Holding Accountants Accountable: How Professional Standards Can Lead to Personal Liability
- $74.00 Members: $59.20
3rd Party Books
How to Be a Successful Expert Witness: SEAK's A-Z Guide to Expert Witnessing
- $124.00 Members: $99.20
3rd Party Books
Internal Control/Anti-Fraud Program Design for the Small Business
- $75.00 Members: $60.00
3rd Party Books
Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace
- $57.00 Members: $45.60
3rd Party Books
Investigator and Fraud Fighter Guidebook: Operation War Stories
- $43.00 Members: $34.40
3rd Party Books
Manager's Guide to Compliance: Best Practices and Case Studies
- $73.00 Members: $58.40
3rd Party Books
Managing Client Emotions in Forensic Accounting and Fraud Investigation
- $59.00 Members: $47.20
3rd Party Books
Managing Security Overseas: Protecting Employees and Assets in Volatile Regions
- $87.00 Members: $69.60
3rd Party Books
Money Laundering: A Guide for Criminal Investigators, Third Edition
- $118.00 Members: $94.40
3rd Party Books
Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud
- $49.00 Members: $39.20
3rd Party Books
Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez
- $34.00 Members: $27.20
3rd Party Books
My FBI: Bringing Down the Mafia, Investigating Bill Clinton, and Fighting the War on Terror
- $19.00 Members: $15.20
3rd Party Books
Nest of Spies - The Startling Truth About Foreign Agents At Work Within Canada's Borders
- $17.00 Members: $13.60
3rd Party Books
No One Would Listen: A True Financial Thriller
- $15.00 - 23.00 Members: $12.00 - 18.40
3rd Party Books
Persuasive Interviewing: A Forensic Case Analysis, Second Edition
- $40.00 Members: $32.00
3rd Party Books
Preventing Fraud and Mismanagement in Government: Systems and Structures
- $93.00 Members: $74.40
3rd Party Books
Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud
- $55.00 Members: $44.00
3rd Party Books
Red Notice: A True Story of High Finance, Murder and One Man's Fight for Justice
- $14.00 Members: $11.20
3rd Party Books
Rethinking Risk: How Companies Sabotage Themselves and What They Must Do Differently
- $24.00 Members: $19.20
3rd Party Books
Rise of the Robots: Technology and the Threat of a Jobless Future
- $13.00 Members: $10.40
3rd Party Books
Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
- $23.00 Members: $18.40
3rd Party Books
Strategic Career Engagement: The Definitive Guide for Getting Hired and Promoted
- $20.00 Members: $16.00
3rd Party Books
Techno-Crimes and the Evolution of Investigations: The Techno-Criminals Have Evolved. Most Investigators Haven't. It's Time to Catch Up!
- $30.00 Members: $24.00
3rd Party Books
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace
- $94.00 Members: $75.20
3rd Party Books
The Billionaire's Apprentice: The Rise of The Indian-American Elite and The Fall of The Galleon Hedge Fund
- $22.00 Members: $17.60
3rd Party Books
The Board of Directors and Audit Committee Guide to Fiduciary Responsibilities: Ten Critical Steps to Protecting Yourself and Your Organization
- $32.00 Members: $25.60
3rd Party Books
The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
- $68.00 Members: $54.40
3rd Party Books
The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money
- $14.00 Members: $11.20
3rd Party Books
The Safe Hiring Audit: The Employers Guide to Implementing A Safe Hiring Program
- $17.00 Members: $13.60
3rd Party Books
The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition
- $24.00 Members: $19.20
3rd Party Books
The Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud
- $19.00 Members: $15.20
3rd Party Books
Using Analytics to Detect Possible Fraud: Tools and Techniques
- $80.00 Members: $64.00
3rd Party Books
Web of Deceit: Misinformation and Manipulation in the Age of Social Media
- $25.00 Members: $20.00
3rd Party Books
Whistleblowers: Incentives, Disincentives, and Protection Strategies
- $62.00 Members: $49.60
3rd Party Books
White-Collar and Corporate Crime: A Documentary Reference Guide
- $112.00 Members: $89.60
3rd Party Books
Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations
- $37.00 Members: $29.60
ACFE Books
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
- $74.00 Members: $59.20
Keynote Books
Rendezvous with Injustice: How a Family Survived Hell After Blowing the Whistle on the 1MDB Financial Scandal
- $25.00 Members: $25.00
Keynote Books
Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency
- $35.00 Members: $35.00
Expert Insights Self-Studies
Building and Maturing Your Internal Investigations Program (Expert Insights Self-Study)
- $112.00 Members: $89.60
- CPE Credits: 2.0
Expert Insights Self-Studies
Dirty Money Diagnostics (Expert Insights Self-Study)
- $149.00 Members: $119.20
- CPE Credits: 3.0
Expert Insights Self-Studies
Embedding Fraud Detection into Internal Audit (Expert Insights Self-Study)
- $149.00 Members: $119.20
- CPE Credits: 3.0
Expert Insights Self-Studies
Ethics, Rationalizations and Human Fallibility (Expert Insights Self-Study)
- $112.00 Members: $89.60
- CPE Credits: 2.0ACFE Ethics CPE
Expert Insights Self-Studies
Fraud Risk Assessment (Expert Insights Self-Study)
- $212.00 Members: $169.60
- CPE Credits: 5.0
Workbook Self-Studies
Analyzing Bank Records (PDF Workbook Self-Study)
- $212.00 Members: $169.60
- CPE Credits: 8.0
Workbook Self-Studies
Analyzing Written Statements for Deception and Fraud (Workbook Self-Study)
- $218.00 Members: $174.40
- CPE Credits: 9.0
Workbook Self-Studies
Beyond the Numbers: Professional Interviewing Techniques (Workbook/Online Video Self-Study)
- $224.00 Members: $179.20
- CPE Credits: 9.0
Workbook Self-Studies
Bribery in International Business Transactions (Workbook Self-Study)
- $212.00 Members: $169.60
- CPE Credits: 8.0
Workbook Self-Studies
Conducting Internal Investigations, International Edition (PDF Workbook/Online Video Self-Study)
- $224.00 Members: $179.20
- CPE Credits: 10.0ACFE Ethics CPE
Workbook Self-Studies
Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study)
- $256.00 Members: $204.80
- CPE Credits: 16.0ACFE Ethics CPE
Workbook Self-Studies
Cooking the Books: What Every Accountant Should Know About Fraud (PDF Workbook/Online Video Self-Study)
- $224.00 Members: $179.20
- CPE Credits: 10.0
Workbook Self-Studies
Corporate Con: Internal Fraud and the Auditor (Workbook/Online Video Self-Study)
- $231.00 Members: $184.80
- CPE Credits: 12.0ACFE Ethics CPE
Workbook Self-Studies
Financial Institution Fraud (PDF Workbook/Online Video Self-Study)
- $212.00 Members: $169.60
- CPE Credits: 8.0
Workbook Self-Studies
Finding the Truth: Effective Techniques for Interview and Communication (PDF Workbook/Online Video Self-Study)
- $256.00 Members: $204.80
- CPE Credits: 16.0
Workbook Self-Studies
Fraud-Related Internal Controls (PDF Workbook Self-Study)
- $256.00 Members: $204.80
- CPE Credits: 16.0
Workbook Self-Studies
Fundamentals of Computer and Internet Fraud (PDF Workbook Self-Study)
- $268.00 Members: $214.40
- CPE Credits: 18.0
Workbook Self-Studies
How to Detect and Prevent Financial Statement Fraud (PDF Workbook/Online Video Self-Study)
- $281.00 Members: $224.80
- CPE Credits: 20.0
Workbook Self-Studies
Inside the Fraudster's Mind (PDF Workbook Self-Study)
- $69.00 - 212.00 Members: $55.20 - 169.60
- CPE Credits: 8.0ACFE Ethics CPE
Workbook Self-Studies
Investigating by Computer, Second Edition (PDF Workbook Self-Study)
- $281.00 Members: $224.80
- CPE Credits: 20.0
Workbook Self-Studies
Making Crime Pay: How to Locate Hidden Assets (Workbook/Online Video Self-Study)
- $281.00 Members: $224.80
- CPE Credits: 20.0
Workbook Self-Studies
Other People's Money: The Basics of Asset Misappropriation (Workbook/Online Video Self-Study)
- $256.00 Members: $204.80
- CPE Credits: 16.0
Workbook Self-Studies
Recovering the Proceeds of Fraud (Workbook Self-Study)
- $231.00 Members: $184.80
- CPE Credits: 12.0
Workbook Self-Studies
Securities Fraud (Workbook Self-Study)
- $231.00 Members: $184.80
- CPE Credits: 12.0
Workbook Self-Studies
The Fraud Trial (PDF Workbook/Online Video Self-Study)
- $281.00 Members: $224.80
- CPE Credits: 20.0
Workbook Self-Studies
Understanding the Basics of Mortgage Fraud (Workbook Self-Study)
- $231.00 Members: $184.80
- CPE Credits: 12.0
Workbook Self-Studies
Using Benford's Law to Detect Fraud (PDF Workbook Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Documentary Self-Studies
Collared: A Story of Insider Trading and White-Collar Crime (Documentary Self-Study)
- $231.00 Members: $184.80
- CPE Credits: 4.0
Nano Self-Studies
Behavioral and Lifestyle Red Flags of a Fraudster (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
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Nano Self-Studies
What Is the UK Economic Crime and Corporate Transparency Act? (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
COVID-19, Fake Charities and Crowdfunding Schemes (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Business Email Compromise (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Consumer Fraud Schemes (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Emerging Phishing Schemes (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
COVID-19 and Investment Schemes (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Cybersecurity Best Practices (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Durable Medical Equipment Fraud (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Elements of a Successful Hotline (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
FIFA Scandal: Lessons Learned (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Forensic Accounting Versus Fraud Examination (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Health Care Fraud Committed by Patients (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Health Care Provider Fraud (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Mind the Gap: What Is the Auditing Expectation Gap? (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Preventing Identity Theft (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Red Flags of a Ponzi Scheme (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Red Flags of Conflicts of Interest (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Steps in a Fraud Risk Assessment (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
Trade-Based Money Laundering (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Nano Self-Studies
What is Business Email Compromise? (Nano Self-Study)
- $14.00 Members: $11.20
- CPE Credits: 0.2
Online Self-Studies
10 Common External Threats to Your Organization (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
10 Common Health Care Fraud Schemes (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
10 Infamous Fraud Cases of the 21st Century (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Alternative Currencies and Fraud (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Auditing for Vendor Fraud (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Avoiding Ethical Lapses as a CFE (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Compliance and the Fraud Examiner (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Conducting Effective Background Checks (Online Self-Study)
- $193.00 Members: $154.40
- CPE Credits: 5.0ACFE Ethics CPE
Online Self-Studies
Contract and Procurement Fraud (Online Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 6.0
Online Self-Studies
Corporate Governance for Fraud Prevention (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0ACFE Ethics CPE
Online Self-Studies
Criminology and the Psychology of Fraud (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0ACFE Ethics CPE
Online Self-Studies
Data Analysis Techniques for Fraud Examiners (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Detecting and Deterring Conflicts of Interest (Online Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 6.0ACFE Ethics CPE
Online Self-Studies
Developing a Compliance and Ethics Training Program (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Employee Monitoring (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Ethical Issues for Fraud Examiners
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Ethical Theory for Fraud Examiners
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Ethics for Fraud Examiners in the Digital Age (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Evaluating and Testing Anti-Fraud Controls (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
FCPA Investigations: Combating Corruption in International Business (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Fighting Fraud in the Government
- $281.00 Members: $224.80
- CPE Credits: 20.0ACFE Ethics CPE
Online Self-Studies
Fighting Fraud with Emerging Technologies (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Workbook Self-Studies
Financial Institution Fraud (PDF Workbook/Online Video Self-Study)
- $212.00 Members: $169.60
- CPE Credits: 8.0
Online Self-Studies
Financial Investigations for Non-Financial Professionals (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Follow the Money: Tracing Concealed Assets (Online Self-Study)
- $193.00 Members: $154.40
- CPE Credits: 5.0
Online Self-Studies
Foundations of Mortgage Fraud: Identifying the Players and Investigating Their Schemes (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Fraud Against Government Health Care Programs (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Fraud Examination 101 (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Fraud in Higher Education (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Fraud in Local Government (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Fraud in Nonprofit Organizations (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Fraud Risk Assessment (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Fraud Risk Management (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
How to Build an Effective Ethics Program
- $131.00 Members: $104.80
- CPE Credits: 3.0ACFE Ethics CPE
Online Self-Studies
Internal Controls for Data Security (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Internal Controls for Fraud Prevention (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
International Bribery Laws, Compliance and Investigations
- $212.00 Members: $169.60
- CPE Credits: 8.0
Online Self-Studies
International Financial Reporting Standards for Financial Statement Fraud (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Interviewing Witnesses and Suspects (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Introduction to Asset Misappropriation (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Introduction to Bribery and Corruption (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Introduction to Financial Statement Fraud (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Investigating Money Laundering (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Investigating Via Social Media (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Issues in Conducting International Fraud Investigations (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Issues in Conducting International Interviews (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Issues in Developing a Global Compliance and Ethics Program (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Legal Issues in Fraud Examinations, International Edition (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Legal Issues in Fraud Examinations, U.S. Edition (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Managing and Organizing a Successful Fraud Examination (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Managing the Client Relationship (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Marketing Your Fraud Examination Practice (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Open-Source Intelligence for Fraud Examiners (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Overcoming Bias in Investigations and Audits (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Planning and Preparing for a Successful Fraud Examination (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Practical Ethics for Fraud Examiners
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Preventing and Detecting Financial Institution Fraud (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Privacy and the Fraud Examiner (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Prosecution and Punishment of White-Collar Crime (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Protecting Against Emerging Cyber Risks (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
Online Self-Studies
Sources of Information (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
The CFE as an Expert Witness (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
The Dark Web, Cryptocurrencies and Fraud (Online Self-Study)
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
U.K. Bribery Act: Compliance and Investigation (Online Self-Study)
- $199.00 Members: $159.20
- CPE Credits: 6.0
Online Self-Studies
Uncovering Fraud with Advanced Financial and Ratio Analysis
- $187.00 Members: $149.60
- CPE Credits: 4.0
Online Self-Studies
Working with Attorneys in Fraud Examinations (Online Self-Study)
- $131.00 Members: $104.80
- CPE Credits: 3.0
Online Self-Studies
Working with Whistleblowers, International Edition (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0ACFE Ethics CPE
Online Self-Studies
Working with Whistleblowers, U.S. Edition
- $131.00 Members: $104.80
- CPE Credits: 3.0ACFE Ethics CPE
Online Self-Studies
Written Statement Analysis (Online Self-Study)
- $99.00 Members: $79.20
- CPE Credits: 2.0
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