Help prevent your organization from becoming a fraud statistic by … · 2016-06-08 · $125,000 $200,000 Asset misappropriation Corruption Financial statement fraud $975,000 5 Working

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

Learn how to recognize the characteristics and behavioral patterns of potential fraudsters, PG. 24

Learn how to identify, combat and inves-tigate conflicts of interest, PG.13

Featured Inside:

Help prevent your organization from becoming a fraud statistic by increasing your anti-fraud knowledge.

The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

ACFE self-study courses do not require advanced preparation. For more information on ACFE self-study courses, including fields of study and learning objectives, please visit ACFE.com/Shop.

For more information regarding refund policies visit ACFE.com.

© 2016 Association of Certified Fraud Examiners, Inc. “ACFE,” “CFE,” “Certified Fraud Examiner,” “CFE Exam Prep Course,” “Fraud Magazine,” “Association of Certified Fraud Examiners,” “Report to the Nations,” the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Associa-tion of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.

ContentsFeatured Products .............................................................................................................................................3Don’t Become a Statistic...................................................................................................................................4CFE Exam Prep Course and Toolkit ....................................................................................................................6Self-Study CPE ..................................................................................................................................................8

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

Books and Manuals .........................................................................................................................................20ACFE Books and Manuals �� 20Books by CFEs �� 22Staff Pick�� 23Featured Titles �� 24

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

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NEW! 2016 CFE Exam Prep CourseAre you ready to earn your CFE credential? Prepare to pass the CFE Exam with the

CFE Exam Prep Course.

See page 6 for details.

Detecting and Deterring Conflicts of InterestCPE Credit: 6Learn how to identify, combat and investigate conflicts of interest that arise in businesses

and government agencies.


NEW! Profiling the Fraudster: Removing the Mask to Prevent and Detect FraudBy Simon Padgett

Learn how to recognize the characteristics and behavioral patterns of potential fraudsters

within your organization.


Satisfaction GuaranteeIf you’re not 100 percent satisfied with any ACFE product, you may return it for a full refund (minus the cost of shipping). Visit

ACFE.com for details.

Join the ConversationFind the ACFE on LinkedIn, Facebook, Twitter and Instagram to get the latest fraud news and events, and special social media

offers. Also, check out the ACFE blog at ACFEInsights.com.

ACFE.com/SocialMedia

Featured Products 3

4

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4

Fighting Fraud in the Government CPE: 20

Government entities fall victim to every conceivable kind of scheme, and everyone pays, directly or indirectly. This course focuses on strategies to prevent, detect and investigate government fraud schemes.

$159 Members / $179 Non-Members

Corruption is a global problem; it is one of the top forms of occupational fraud that occurs in every region throughout the world

The typical occupational fraud in a government agency causes a loss of $109,000

Introduction to Bribery and Corruption CPE: 2

Introduction to Bribery and Corruption consists of 10 lessons covering topics from illegal gratuities and economic extortion to conflicts of interest and red flags of corruption. This course will define and teach you to identify types of bribery and corruption, as well as provide you with guidelines to create an anti- corruption program.


All data from the 2016 ACFE Report to the Nations - ACFE.com/RTTN

$200,000$125,000

Financial statement fraudAsset misappropriation Corruption

$975,000

5

Working with Whistleblowers: Developing Your Program and Managing Claims CPE: 4

Working with Whistleblowers examines the multiple roles you might play in whistleblower cases related to fraud. In this course you will discover the roles a fraud examiner plays in whistleblowing, best practices for developing or improving whistleblower programs, important fraud-related whistleblower protections, steps for auditing whistleblower programs and much more.


Introduction to Financial Statement Fraud CPE: 2

This course provides an introduction to the most common schemes used to manipulate an organization’s financial statements. It includes descriptions and exam-ples of the schemes, how the schemes are perpetrated and concludes with a discussion of common techniques used to uncover financial statement manipulation.


94 9 6

8 5 2 0 1

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4 4 1 0 0(800) 245-3321 / +1 (512) 478-9000 ACFE.com/Shop

Inside the Fraudster’s Mind CPE: 8

This course takes an inside look at the fraudster’s mind, exploring psychological information that is key to the successful development of a fraud prevention and detection program. Inside the Fraudster’s Mind includes a 50-minute video examining 10 common critical thinking errors displayed by fraudsters and how they are manifested in convicted perpetrators.

PDF/Workbook $109 Members / $129 Non-Members DVD/Workbook Set $129 Members / $179 Non-Members

Financial statement fraud is the most costly form of occupational fraud, causing a median loss of per case

Tips are the most common method by which frauds are detected, accounting for more than 39% of cases

92% of fraudsters display at least one behavioral red flag while their fraud is being perpetrated

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

CFE Exam Prep Course For more information, visit ACFE.com/Prep

Efficient Use of Your Study TimeThe CFE Exam Prep Course stream-lines CFE Exam preparation. Use your time more efficiently by focusing on the areas you need to study the most.

• Create a personalized study plan tailored to your individual strengths and weaknesses with an optional 100-question Pre-Assessment.

• Pick the sections and topics most relevant to your exam preparation by creating custom review sessions.

• Learn more from your practice exam sessions by reviewing the questions you missed, analyzing your results by subsection and tracking your progress over time.

• Focus on the areas where you need the most work with enhanced review of results and progress by exam section, subsection and topic.

User-Friendly Exam PrepThis easy-to-use course puts the most relevant information at your fingertips. Quickly review your Prep Course progress by subsection and topic, access on-screen help menus and study tips, and stay on track to meet your target certification date.

• Review your progress with a streamlined design.

• Get immediate answers to your questions with Guides to Success, on-screen FAQs and an improved help section.

• Stay on track to earn your CFE credential by measuring your progress towards your target dates for certification and using helpful checklists within the Prep Course.

Online, Download or CD-ROM: $745 Members / $945 Non-MembersAvailable in U.S. and International editions.

2016 CFE Exam Prep Course

Designed with the busy anti-fraud profession-

al in mind, the CFE Exam Prep Course® gives

you the flexibility you need to prepare for the

CFE Exam on your schedule. Including study

questions and practice exams, the CFE Exam

Prep Course will help you prepare to pass the

rigorous CFE Exam.

Highlights of the Prep Course:

• Review important concepts of the CFE Exam with 1,500 study questions

• Simulate the CFE Exam environment with timed practice exams

• Read more about topics on which you need additional review with the included PDF edition of the Fraud Examiners Manual

• Money-Back Pass Guarantee — Prepare for the CFE Exam with confidence knowing that the CFE Exam Prep Course is backed by our Money-Back Pass Guarantee

Establish yourself as an anti-fraud expert and advance your career by obtaining the CFE credential. The CFE Exam Prep Course is the most effective tool available to prepare you to pass the CFE Exam.

Which format should I choose?

Online Download CD-ROM

System Compatibility PC, Mac, iPad PC Only PC Only

Installation Web-Based Installed Installed

Number of Devices Multiple Two Two

Progress Saved Online Locally Locally

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Shipping Required ✗ ✗ ✓

CFE Exam Prep Course Format Comparison

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

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

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

Jeffrey Kraft, CFE

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

Andrew Levine, CFE

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

Nick Potocska, CFE, CPA

2016 CFE Exam Prep Toolkit

Acquire the tools you need to prepare for the

rigorous CFE Exam with the CFE Exam Prep

Toolkit. This toolkit consists of four valuable

study tools, including:

• 2016 CFE Exam Prep Course— This comprehensive tool will help you pass the CFE Exam. The CFE Exam Prep Course is a computer self-study course that prepares you for the exam while letting you study at your own pace.

• 2016 Fraud Examiners Manual (printed) — The anti-fraud profession’s body of knowledge is captured in the Fraud Examiners Manual, from which the CFE Exam is derived. Use this for more in-depth study of challenging topics.

• 2016 CFE Exam Prep Flashcards App — Familiarize yourself with the terminology and concepts covered on the exam with an app consisting of 900 flashcards that complement the CFE Exam Prep Course. Android and iOS versions available.

• 2016 CFE Exam Study Guide — This study guide offers a breakdown of the key points and foundational concepts found in the four main sections of the exam.

Toolkit: $895 Members / $1345 Non-MembersAvailable in U.S. and International editions.

View more titles at ACFE.com/SelfStudy

Self-Study CPE8 FRAUD PREVENTIONSelf-Study CPE8

A difficult topic presented in a simple way.”

Syed Zubair Ahmed, CFEAl-Ikhwan AssociatesFinance Manager

Fraud Risk AssessmentCPE Credit: 3Course Level: IntermediatePrerequisite: Familiarity with common fraud schemes and risksField of Study: Specialized knowledge and applications

Online Self-Study Course:$89 Members / $109 Non-Members

ALSO OF INTEREST

Financial Fraud Prevention and Detection: Governance and Effective Practices Books and Manuals See page 25

Small Business Fraud Prevention Manual Books and ManualsSee page 20

Fraud Risk AssessmentThere are many measures organizations can and

should take to minimize the risk that fraud might

occur and go undetected. A fraud risk assess-

ment can be a powerful proactive tool in the

fight against fraud for any business. Regulators,

professional standard-setters and law enforce-

ment authorities continue to emphasize the

crucial role that fraud risk assessment plays in

developing and maintaining effective fraud risk

management programs and controls.

Fraud Risk Assessment provides an overview of

fraud risk, explores the risk assessment process and provides you with a framework for

conducting and reporting your own fraud risk assessment. You Will Learn How To:

• Determine why an effective fraud risk assessment is vital to an organization

• Evaluate and implement an effective fraud risk assessment

• Identify key factors that should be considered when assessing fraud risk

• Examine methods to address fraud risks identified during the risk assessment process

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

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

Corporate Governance for Fraud Prevention Course Level: Intermediate Prerequisite: Knowledge of basic internal controls and risk assessment

Corporate Governance for Fraud Prevention describes the principles, functions and essential components of a corporate governance system. It addresses the controversy of CEO duality, the recommended committees any organization should have on its board of directors and how to set the appropriate tone at the top. The course also discusses corporate governance best practices that you can tailor to your organization’s structure and needs since there is no one-size-fits-all approach.


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

Internal Controls for Data Security examines the multifarious threats to data security, and provides context for the environ-ments in which they flourish, as well as strategies for their mit-igation. This course will provide you with an overview of basic internal controls, current threats facing data security, and the potential consequences of emerging technological trends such as cloud computing and Bring Your Own Device (BYOD).


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

Fraud can decimate the bottom line or even destroy an entire company, making management of fraud risk a critical function. This course explains the importance of a proactive approach and outlines the steps to develop an effective fraud risk manage-ment program.

You Will Learn How To:

• Identify fraud risk

• Explain the importance of proactively managing fraud risk

• Compare different fraud risk management frameworks and their various components

• Examine the roles of those involved in the fraud risk man-agement process

• Implement methods for ensuring fraud awareness and establishing an effective anti-fraud culture


Fraud PreventionCourse Level: Basic | Prerequisite: None

This course provides a guide to reducing your organization’s losses due to fraud. Fraud Prevention also explores ways to sell fraud prevention to management, and provides an overview of internal controls and preventative measures that you can imple-ment to help mitigate fraud.


• Identify why people commit fraud

• Recognize criminal behavior and common motives for fraud

• Recognize common occupational fraud schemes and deter-mine which preventive controls mitigate these schemes

• Select fraud prevention measures at the entity level


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

CPE Credit: 2

CPE Credit: 3 CPE Credit: 3

CPE Credit: 4

How to Build an Effective Ethics Program

CPE Credit: 3Course Level: BasicPrerequisite: NoneField of Study: Behavioral ethics

Online Self-Study Course/PDF/Workbook:$89 Members / $109 Non-Members

ALSO OF INTEREST

Common Ethical Lapses by CFEs Online Self-StudySee page 11

Why We Take the Road to the Ethical Dark Side Webinar CDSee page 11


How to Build an Effective Ethics Program Learn how to write and implement an effective ethics and whistleblower policy. This course discusses general ethics and how they relate to business. It also provides instruction on how to assess the ethical climate of your organization. Finally, it examines challenges faced after an eth-ics program has been implemented and provides tips to ensure the program remains successful.


• Identify the reasons good people do bad things

• Choose best practices for developing and implementing an effective ethics training program

• Recognize the essential components of an ethics and whistleblower policy

• Determine the impact of ethics on employees and the culture of an organization

Self-Study CPE ETHICS10

Useful, concise and relevant information presented in an interesting and very organized manner.”

Dr. Shaun Aghili, CFE

This is my third self-study course from the ACFE that I have taken for CPE. I look forward to taking others in the future since I feel the courses are very well designed and relevant.”

Kimberly Bartuska, CFE


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

Ethics and Compliance Through the Eyes of an Independent MonitorCourse Level: Intermediate | Prerequisite: None

This course explores the role of an independent monitor and prepares your company for an assessment of your internal operations. The course examines what independent monitors look for, how they do their work and the proactive steps you can take to demonstrate improvements to ethical culture.


• Identify the benefits and risks of the independent monitoring process

• Recognize and be prepared for what an independent monitor will be examining

• Identify the most critical deficiencies

• Recognize ways to obtain value from the independent monitoring process


Why We Take the Road to the Ethical Dark SideCourse Level: Intermediate Prerequisite: Knowledge of the ACFE Code of Ethics

Learn about organizations such as Enron and how their culture allowed executives and employees to turn to the ethical dark side. Also, explore how the Committee of Sponsoring Organizations (COSO) internal control framework can help identify issues with corporate governance and ethics within your organization.


CPE Credit: 2


Common Ethical Lapses by CFEsCourse Level: Overview | Prerequisite: None

Proper ethical conduct is critical for professionals such as fraud ex-aminers. The complexity and difficulty of the anti-fraud profession requires and demands that fraud examiners operate and conduct themselves with the highest level of ethical conduct. This course is designed to educate you about common circumstances that lead to lapses in ethical judgment and help you gain insights regarding the potential consequences of your actions.


BESTSELLER!

CPE Credit: 2

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

Ethical Issues for Fraud ExaminersCourse Level: Basic | Prerequisite: None

Ethical Issues for Fraud Examiners will help you understand what constitutes an ethical dilemma and help you develop an aware-ness of ethical issues faced by fraud examiners. This online course also presents six fictional scenarios that illustrate potential ethical situations that pertain to fraud examinations. The purpose of these scenarios is not to provide you with solutions, but rather to familiarize you with some types of ethical dilemmas that might arise in a fraud examination.


• Interpret ethical values that you are expected to honor when carrying out your fraud examination duties

• Identify considerations to keep in mind as you work toward your own resolutions of ethical dilemmas

• Locate resources that might be useful to you in resolving ethical dilemmas


CPE Credit: 2NEW!

CPE Credit: 2


Investigating by Computer, Second Edition CPE Credit: 20Course Level: BasicPrerequisite: NoneField of Study: Computer Science

PDF/Workbook Self-Study Course with Online Video Clips:$159 Members / $179 Non-Members

ALSO OF INTEREST

Investigator and Fraud Fighter Guidebook Books and ManualsSee page 22

Investigating Internet Crimes Books and ManualsSee page 24

Self-Study CPE FRAUD INVESTIGATION12

Investigating by Computer, Second Edition Investigating by Computer, Second Edition will help you

turn your computer into the most powerful investiga-

tive tool you own. Along with basic computer skills,

this course can be used as a guide to every aspect of

digital investigations. You Will Learn How To:

• Recognize the numerous ways to investigate with the Internet using websites, emails, social networking sites, newsgroups, chatrooms and other valuable sources

• Recall the types of information that can be obtained from public and nonpublic records, commercial databases, the Internet and other valuable sources

• Recognize the various means through which public records can be obtained from online sources and how they can be helpful in fraud investigations

• Distinguish between the different means to access and analyze information using data analysis tools and techniques

• Choose the appropriate data analysis tools and techniques for a particular investigation

• Recognize where to look for information that is created, stored and disseminated electronically

• Distinguish major legal issues concerning computer and Internet fraud investigations

Good structure. Clearly defined chapters. Practical examples and case studies.”— Zhou Peng, CFE

[ACFE] self-study courses offer a very cost-effective way to learn new topics and expand one’s skill as a CFE. For me personally, I love the flexibility to study on my own time. With kids, work, home responsibil-ities, etc. that option is perfect.”— Anthony Coghlan, CFE

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

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

Detecting and Deterring Conflicts of InterestCourse Level: Overview | Prerequisite: None

Conflicts of interest present major risks at all organizations, and these risks only increase with globalization. This course will teach you how to identify, combat and investigate conflicts of interest that arise in businesses and government agencies.


• Identify characteristics of conflicts of interest

• Recognize common factors that hinder ethical decisions

• Recognize conflict of interest scenarios

• Identify measures used to prevent, detect and remediate conflicts of interest

• Determine the components needed to perform conflict- of-interest risk assessments

• Identify challenges that often arise when addressing conflicts of interest across multiple cultures


Analyzing Bank RecordsCourse Level: Basic | Prerequisite: None

Bank records are often used to transfer and conceal proceeds acquired in intricate fraud schemes. This workbook self-study course explores analyzing bank records including the various types of bank records, how to interpret them, the detection methods used to uncover varied illegal activities through bank records, and the formats used to present these activities in graphics and writing. After reviewing the information presented, you will then be given the opportunity to complete a case study using bank record files.


• Interpret basic bank records

• Formulate leads from bank records

• Identify indicators of illegal activity in bank records

• Devise conclusions and recommendations from bank records


CPE Credit: 8

Written Statement AnalysisCourse Level: Overview | Prerequisite: None

This course will teach you to understand how every word plays a part in a statement and identify signs of fabrication that could be staring back at you from the written page.


CPE Credit: 2

CPE Credit: 6

Financial Institution FraudCourse Level: Overview | Prerequisite: None

Financial Institution Fraud examines the fundamental fraud schemes threatening financial institutions and helps you to de-tect and prevent them. The key schemes covered include coun-terfeit check activity, new account fraud, forged instruments, identity theft and kiting. This course also walks through the pro-cess of developing and reporting your case to law enforcement.


CPE Credit: 8


The material is very comprehensive and very clear. I felt like I completed the course with the competence necessary to interview as a true professional.”

Ronald P. Fory, CFEUniversity of North Texas at Dallas

This course covers all important areas in an investigation. The interview, the report and legal considerations.”

Maritza Ramos Zayas, CFEOficina del Comisionado de Instituciones Financieras

Finding the TruthCPE Credit: 16Course Level: BasicPrerequisite: NoneField of Study: Communications

PDF/Workbook Self-Study Course:$159 Members / $179 Non-Members

ALSO OF INTEREST

Getting the Truth Books and ManualsSee page 22

LiespottingBooks and ManualsSee page 22

Finding the Truth: Effective Techniques for Interview and Communication Every day, auditors, investigators, lawyers and

other professionals are required to interview

and elicit information from people as part of

their jobs. This self-study course discusses the

skills necessary to become a better communi-

cator and a more effective interviewer. Finding

the Truth includes access to online video clips

with interview examples and tips for conducting

effective interviews.


• Recognize verbal and nonverbal contaminants, and detect linguistic clues

• Develop a methodology for preparing and conducting an interview

• Evaluate interview questions and determine when to ask them

• Ascertain the legal implications of interviewing

• Describe strategies for documenting evidence and creating a written report of the interview

Self-Study CPE INTERVIEWING AND REPORTING14

CPE Credit: 10

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

Interviewing Witnesses and SuspectsCourse Level: Overview | Prerequisite: None

Interviewing Witnesses and Suspects offers an introduction to interviewing by examining the entire interview process. From choosing an interview strategy to obtaining a signed statement of confession, this course provides helpful tips to make your next interview successful.


• Compare the different types of interview questions

• Ascertain legal considerations regarding the interview process

• Identify common interviewing obstacles

• Recognize the mechanics of an interview

• Discern behaviors that either facilitate or inhibit communi-cation

• Identify techniques for obtaining cooperation from inter-view subjects

• Recognize strategies for admission-seeking interviews and obtaining signed statements


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

Beyond the Numbers explores the psychology of the interview process and teaches you effective strategies for conducting interviews.

In the accompanying video presentation, Scott Barefoot, CFE, conducts three interviews in which he deftly handles challeng-ing and sensitive situations. This course reinforces interview concepts and gives you practical insights on how to improve a variety of interviewing skills.


Fraud Related InterviewingCourse Level: Intermediate

Prerequisite: Experience interviewing witnesses and fraud suspects in fraud examinations

This course will teach you to incorporate the dynamics of the fraud triangle and fraud diamond into the interview process and to prepare an interview strategy based upon the information received from a fraud investigation.


CPE Credit: 2

Report WritingCourse Level: Basic | Prerequisite: None

Report Writing provides a thorough review of the report writing process including expert tips and a downloadable sample report you can use on your next examination.


• Determine which content should and should not be included in a fraud examination

• Ascertain the legal considerations of report writing

• Identify your target audience

• Recognize the standard report format

• Identify strategies for working with attorneys


CPE Credit: 2

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

NEW!

CPE Credit: 4


Foundations of Mortgage FraudCourse Level: Intermediate

Prerequisite: Understanding of real estate financing and basic fraud examination techniques

This course presents a brief history of the mortgage industry and then examines the mortgage process step-by-step, identifying areas vulnerable to fraud. It also includes a detailed look at the most common and pervasive fraud schemes affecting the mortgage industry today.


• Recognize the way the mortgage industry has evolved and influ-enced the market

• Assess current and emerging trends in mortgage fraud

• Identify the legal aspects of mort-gage fraud, at both federal and state levels

• Identify the players in the mort-gage industry and the frauds they perpetrate

• Recognize mortgage fraud schemes and common red flags for each


CPE Credit: 4 Fraud Against Government Health Care ProgramsCourse Level: Overview | Prerequisite: None

In this course, you will learn how to com-bat the costly health care fraud epidemic. You will examine common fraud schemes against government programs, legal initiatives associated with health care fraud, data analytics techniques to identify suspicious activity and the unique aspects of health care fraud investigations.


• Identify specific types of health care fraud, including billing, coding, marketing, insurer and beneficiary schemes

• Navigate the third-party payment sys-tem and key players of government health care

• Associate legal violations with fraudulent acts

• Recognize ongoing changes result-ing from the Patient Protection and Affordable Care Act

• Select data analysis techniques to identify health care fraud schemes

• Determine an effective approach to conduct a health care fraud examination


Government FraudCourse Level: Overview

Prerequisite: Fundamental knowledge of audit procedures

This course provides an overview of the most significant types of government fraud including public corruption, false claims and statements, procurement fraud, social security fraud and welfare fraud. The course also examines Medicare and Medicaid fraud, tax fraud, counterfeit currency and grant fraud.


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

This course will help you more easily identify the red flags of investment fraud. It provides you with a general understand-ing of delivery methods and techniques associated with the major types of invest-ment swindles and con schemes. It also provides resources and remedies available for the detection, deterrence, reporting and prevention of these schemes.


Self-Study CPE FRAUD SCHEMES16

CPE Credit: 4

CPE Credit: 4

CPE Credit: 14

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

Legal Issues in Fraud ExaminationsCourse Level: Basic | Prerequisite: None

Legal issues can have a dramatic impact on the outcome of your fraud examinations. This course will help you learn to navigate the most common pitfalls, including the legal elements of fraud claims, the rules of evidence, privacy rights and other issues relevant to fraud examinations.


• Identify the legal elements of fraud

• Differentiate types of fraud claims in civil and criminal cases

• Recognize the most important federal fraud-related statutes

• Compare the types of remedies available in fraud cases

• Determine employees’ rights during an internal investigation

• Recognize the legal risks associat-ed with workplace searches

• Identify the rules and types of evidence


NEW!

CPE Credit: 4

The CFE as an Expert WitnessCourse Level: Intermediate

Prerequisite: Fundamental understanding of the trial process

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


Working with Attorneys in Fraud ExaminationsCourse Level: Intermediate

Prerequisite: Understanding of basic fraud examination techniques

This course examines the role of fraud ex-aminers and attorneys in an investigation, as well as the best way to develop those relationships in various circumstances. It also explores important topics including the involvement of prosecutors in a fraud examination, the process of gathering and handling evidence, and communicating with and reporting to legal counsel.


The Fraud TrialCourse Level: Intermediate

Prerequisite: Understanding of basic fraud examination techniques

After going through the meticulous pro-cess of conducting a fraud investigation, you must know what to do in the court-room if your case makes it to trial. This self-study course will take you through the phases of an actual fraud trial. You will learn how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, un-derstand direct and cross-examination techniques, and build your case during the investigation. You Will Learn How To:

• Identify common civil and criminal actions

• Describe methods of discovery and rules of evidence

• Explain the entire trial process includ-ing sentencing and appeals

• Recover ill-gotten gains


CPE Credit: 3

CPE Credit: 3CPE Credit: 20

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

CPE Credit: 16


Self-Study CPE ACCOUNTING AND AUDITING18

CPE Credit: 4

Auditing for Vendor FraudCourse Level: Intermediate

Prerequisite: Fundamental knowledge of audit procedures

Auditing for Vendor Fraud will help you understand what measures can be taken to minimize risk and prevent and detect vendor fraud. This course exam-ines why vendor audits should be con-ducted and discusses the importance of right-to-audit clauses in vendor contracts. Examples of vendor fraud schemes, both internal and external to an organization, are also explored. In addition, the process for conducting vendor audits is outlined including preparing for the audit, gathering data, performing audit tests and executing post-audit activities.


• Assess the need for vendor fraud audits

• Identify the risks that can result from working with vendors

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

• Identify vendor fraud schemes and related red flags

• Describe the process by which to conduct effective vendor audits


Financial Investigations for Non-Financial ProfessionalsCourse Level: Basic | Prerequisite: None

In this course you will review the essential financial statements and their compo-nents, the basic accounting principles that drive the numbers on these statements, examples of typical occupational fraud schemes that can be uncovered using financial statements and rudimentary financial analysis techniques that can point you toward suspicious activity.


CPE Credit: 4 Fraud-Related Internal ControlsCourse Level: Intermediate

Prerequisite: Basic knowledge of financial transactions and accounting

A lack of internal controls was the primary factor that contributed to 29.3% of the occupational frauds in the 2016 Report to the Nations. Additionally, fraud-related internal controls are a key component of compliance with regulatory and legislative requirements, such as the Sarbanes- Oxley Act and AU 316—Consideration of Fraud in a Financial Statement Audit. This self-study course is perfect for auditors, chief financial officers and others who need to know the details of a strong fraud deterrence initiative. Get an in-depth look at the elements of the three main cash schemes: skimming, larceny and fraudu-lent disbursements.


• Explain the Sarbanes-Oxley Act and AU 316 — Consideration of Fraud in a Financial Statement Audit

• Apply the COSO Internal Control Framework

• Identify computer-based controls

• Differentiate asset fraud, fraudulent disbursements, check tampering and corruption fraud schemes

• Recognize financial statement fraud


Why Audits Fail to Find FraudCourse Level: Intermediate

Prerequisite: Basic understanding of auditing

Could auditors be overlooking fraud in your organization? This archived webinar ex-amines five case studies in which auditors glossed over frauds of more than $500,000. It also explores the factors that contributed to the frauds going unseen for years.


CPE Credit: 2

CPE Credit: 2CPE Credit: 2

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

CPE Credit: 18

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

As technology continues to become more sophisticated, fraudsters find new ways to commit fraud with com-puters. This self-study course is written especially for professionals who are responsible for preventing and detecting fraudulent computer schemes.


• Define the legal elements of computer fraud

• Explain how the computer is used as a tool for fraud

• Categorize Internet fraud and e-commerce

• Assess the role of law enforce-ment in investigating computer fraud

• Use security auditing and testing


Using Readily Available Information Technology Resources to Assist with Auditing for FraudCourse Level: Intermediate

Prerequisite: An understanding of the technology available to uncover fraud during audits

In modern information technology (IT) shops, there are important technology re-sources available to assist you with audit-ing an IT network and discovering hidden fraud. These can include software and hardware inventory systems, vulnerability assessment tools and log management systems that may already exist in your target environment. This course explores the vast array of technology resources available to assist with auditing for fraud.


• Recognize target networks and systems

• Analyze inventory tools to help determine the size and extent of the problem

• Use vulnerability assessment tools to explore open ports, security vul-nerabilities and known issues with servers, PCs and common network devices

• Examine security and other event log management and collection systems to help trace activity back to a device and/or user


Integrating Advanced Data Analytics to Identify Rogue Employee BehaviorCourse Level: Intermediate

Prerequisite: An understanding of data analytics as it relates to fraud detection and examination

New innovations in text mining, data visualization, and statistical and sentiment analysis are assisting companies with pro-actively identifying rogue employee behav-ior. From insider trading and sales force monitoring to data protection and global corruption, companies are taking this risk-based, targeted approach to focusing their investigative and compliance monitoring efforts. In this course, learn how leading companies are integrating new anti-fraud analytics into their internal audit, investiga-tion and compliance programs.


• Analyze the global fraud and corrup-tion risk landscape

• Recognize the four key elements of effectively integrating forensic data analytics into an anti-corruption program

• Use text mining, data visualization and statistical analysis to change the way you look for suspicious transactions, vendors and employees


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

Small Business Fraud Prevention ManualBy The ACFE Research TeamPaperback, 273 pages

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

Highlights Include:

• Cash receipts and disbursements fraud

• Inventory and merchandise thefts

• Employee fraud prevention techniques

• Check and credit card fraud

• Vendor fraud

• Prosecuting perpetrators


BEST SELLER!

Internet Fraud Casebook: The World Wide Web of DeceitEdited by Dr. Joseph T. Wells, CFE, CPA | Hardcover, 408 pagesThe next best thing to investigating 41 Internet fraud cases? Reading this collection of case studies written by the CFEs who worked them.

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

Bribery and Corruption CasebookEdited by Dr. Joseph T. Wells, CFE, CPA and Laura Hymes, CFE Hardcover, 400 pagesThe Bribery and Corruption Casebook is a revealing collection that lays bare the shady nature of these schemes. Reflecting the scams that hap-pen everywhere — in politics, private companies, nonprofits and even charities — the cases in this book were written by ACFE members on the front lines of these investigations.


Computer Fraud Casebook: The Bytes that BiteEdited by Dr. Joseph T. Wells, CFE, CPA | Hardcover, 424 pagesDr. Joseph T. Wells, CFE, CPA, founder and chairman of the Association of Certified Fraud Examiners, provides readers with an understanding of the scope and complexity of computer crime. Focusing on cases committed in the workplace, Dr. Wells introduces the scam methods and techniques that were unheard of just a few years ago. His compre-hensive compilation forms a clear picture of the many types of computer fraud out there — including email fraud, online auction fraud, security breaches and counterfeiting — and how they were investigated across industries and throughout the world.


Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the BooksEdited by Dr. Joseph T. Wells, CFE, CPA | Hardcover, 360 pages

The Financial Statement Fraud Casebook presents the collected insights of some of the most experienced fraud examiners around the world. Handpicked and edited by Dr. Joseph T. Wells, CFE, CPA, founder and chairman of the Association of Certified Fraud Examiners — the world’s leading anti-fraud organization — this collection of revealing case studies sheds new light into the dark corners of financial statement fraud.


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

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Fraud Casebook: Lessons from the Bad Side of BusinessEdited by Dr. Joseph T. Wells, CFE, CPA Hardcover, 610 pages

Fraud Casebook: Lessons from the Bad Side of Business is the most comprehensive book ever com-piled on fraud case studies, presenting the collected insights of some of the most experienced fraud examiners in the world. This book not only provides an insider look at fraud, it serves to educate readers to hopefully avert some of the mistakes made in the past. It illuminates the combination of timing, team-work and vision necessary to understand fraud and prevent it from happening in the first place.


NEW! 2016 Fraud Examiners ManualYour Essential Resource as an Anti-Fraud Professional

The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide, every fraud fighter should keep a copy in their library.

The Fraud Examiners Manual:

• Examines hundreds of fraud schemes

• Reviews legal principles involved in prosecuting fraudsters through both the criminal and civil systems

• Provides the tools and techniques necessary to gather information and evidence when conducting a fraud examination

• Explores why people commit fraud and what can be done to prevent it

• Contains a sample fraud exam-ination report, fraud examination checklist, and sample engagement and advisory letters

Available in U.S. and International editions.

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

Printed:$159 Members / $249 Non-Members

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

Corporate Fraud Handbook: Prevention and Detection, Fourth EditionBy Dr. Joseph T. Wells, CFE, CPA | Hardcover, 448 pagesThe Corporate Fraud Handbook explores the three main categories of occupational fraud — asset misappropriation, corruption and fraudu-lent statements — and outlines the major schemes in each category.The book also provides an overview of the social factors that lead people to commit fraud. Understanding why individuals engage in this behavior is the key to preventing it.


Insurance Fraud Casebook: Paying a Premium for CrimeEdited by Laura Hymes, CFE, and Dr. Joseph T. Wells, CFE, CPA Hardcover, 288 pagesInsurance Fraud Casebook is an exclusive collection of insurance fraud cases written by fraud examiners. These cases were hand- selected from hundreds of submissions and together form a com-prehensive picture of the many types of insurance fraud. Each case outlines how the fraud was engineered, how it was investigated and how the perpetrators were brought to justice.


Report Writing ManualBy the ACFE Research Team | Paperback, 162 pagesThis manual provides simple, informative explanations detailing the elements a fraud examination report should include and how to present your investigation results in an eloquent and succinct manner. With sample reports, and formatting and styling tips, this manual can help writers of any level improve their written communication skills.


STAFF PICK

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View more titles at ACFE.com/BooksandManualsBooks and Manuals

BEST SELLER! Investigator and Fraud Fighter GuidebookBy Charles E. Piper, CFE | Hardcover, 313 pages

In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE (a retired U.S. Federal Special Agent), provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. In the book, Piper provides guidance on conducting a fraud investigation and spotting red flags that often indicate big-picture problems.


The Guide to Online Due Diligence InvestigationsBy Cynthia Hetherington, CFE | Paperback, 336 pages

Due diligence investigations examine the backgrounds of corporate entities and the profes-sionals who manage them. In The Guide to Online Due Diligence Investigations, you will learn how to conduct research through online database resources and social network profiles to locate assets or identify fraudulent business practices.


BEST SELLER! Liespotting: Proven Techniques to Detect DeceptionBy Pamela Meyer, CFE | Paperback, 236 pages

Liespotting links three disciplines — facial-recognition training, interrogation training and a comprehensive survey of research in the field — as well as techniques used in the intel-ligence community, police-training academies and universities. Developed specifically for business leaders, Liespotting brings years of knowledge into the corporate boardroom, the manager’s meeting, the job interview, the legal proceeding and the deal negotiation.


Getting the TruthBy Joe Koenig, CFE | Paperback, 208 pages

Getting the Truth shows you how to identify deception and discover the real message in your interviews. Using real-life examples, you will gain the skills and insights you need to uncover the truth.


CERTIFIED FRAUD EXAMINER

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Fraud Casebook: Lessons from the Bad Side of BusinessSelected by John D. Gill, J.D., CFEVice President – Education, ACFE

The ACFE Bookstore offers hundreds of resources including books and

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

dise and more. In this interview, ACFE Vice President – Education, John

D. Gill, J.D., CFE, offers his suggestion on one must-have ACFE resource to help

you in your fight against fraud.

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

I started at the ACFE in 1995 as the General Counsel, and in my spare time, I wrote

course material and co-authored sections of the Fraud Examiners Manual. Now, I

serve as Vice President – Education and spend most of my time teaching the CFE

Exam Review Course.

Why would CFEs be interested in this product?

This book is an interesting read whether you are a new CFE or whether you’ve been

at this for 20 years. Edited by Dr. Joseph T. Wells, CFE, CPA, the case summaries

were written by ACFE members based on actual fraud examinations they conducted. There are 62

different cases, covering an array of different frauds. Each case begins with a description of the

fraud and then evolves into how it was discovered and investigated. The cases end with a candid

assessment of the lessons learned (good and bad) and provides recommendations to prevent these

types of fraud in the future.

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

I love this book because you can learn from it regardless of your background. If you are a new CFE,

you get some valuable insight into the types of cases CFEs frequently handle and how those cases are

investigated. The case authors are honest and candid about the mistakes they made and the lessons

they learned the hard way. Seasoned veterans love the book because it’s fun to read the stories and

see the motivations behind the frauds as well as the mistakes organizations made in preventing them.

Now, in the interest of full disclosure, I must admit that I worked on this book. I assisted in editing

some of the cases before they were passed on to Dr. Wells. I’ve worked on a lot of projects in my

time at the ACFE, and this was one of my very favorites. I never learned so much while enjoying a

great read. The book was so well-received that we published five more books focusing specifically on

cases of corruption, computer fraud, financial statement fraud, insurance fraud and fraud using the

Internet. A good case study is always popular because it is entertaining as well as instructive.

To learn more, see pg. 21.

STAFF PICK

John D. Gill, J.D., CFE


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Cyber Forensics: A Field Manual for Collecting, Examining and Preserving Evidence of Computer CrimesBy Albert J. Marcella, Jr. and Doug Menendez Hardcover, 498 pages$75 Members / $95 Non-Members

Investigations in the Workplace, Second EditionBy Eugene F. Ferraro, CFE, CPP, SPHRHardcover, 603 Pages$79 Members / $89 Non-Members

Using Analytics to Detect Possible Fraud: Tools and TechniquesBy Pamela S. Mantone, CFE, CPAHardcover, 340 pages$64 Members / $95 Non-Members

Benford’s LawBy Mark J. Nigrini, Ph.D., with forward from Dr. Joseph T. Wells, CFE, CPAHardcover, 330 pages$54 Members / $80 Non-Members

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

Financial Statement Fraud: Strategies for Detection and Investigation By Gerard Zack, CFE, CPA, CIAHardcover, 288 Pages$59 Members / $85 Non-Members

Forensic Accounting and Fraud Investigation for Non-Experts, Third EditionBy Howard Silverstone, CFE, CPA, Michael Sheetz, JD, Stephen Pedneault, CFE, CPA and Frank Rudewicz, JD, CPP, CAMSHardcover, 320 pages$49 Members / $75 Non-Members

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

Profiling the Fraudster: Removing the Mask to Prevent and Detect FraudBy Simon Padgett | Hardcover, 272 pages

If you are a fraud examiner, auditor, forensic accountant, law enforcement profession-

al or anyone challenged with safeguarding your organization’s assets, Profiling the

Fraudster shows you how to remove the mask and recognize the characteristics and

behavioral patterns of potential fraudsters within your organization.

The book explores:


NEW!

• Fraud examination techniques and how they can be enhanced by using the characteristics of fraudulent behavior

• Profiling potential perpetrators of fraud

• How to compile a fraud profile

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The Fraud Audit: Responding to the Risk of Fraud in Core Business SystemsBy Leonard W. Vona, CFE, CPA Hardcover, 379 pages$54 Members / $75 Non-Members

Fraud 101 By Stephen Pedneault, CFE Hardcover, 234 pages$39 Members / $60 Non-Members

Financial Services Anti-Fraud Risk and Control WorkbookBy Peter Goldmann, CFE Paperback, 288 pages$39 Members / $50 Non-Members

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters By Martin T. Biegelman, CFE, CCEPHardcover, 269 pages$34 Members / $50 Non-Members

Financial Fraud Prevention and Detection: Governance and Effective PracticesBy Michael R. Young Hardcover, 301 pages$65 Members / $105 Non-Members

Corporate Fraud and Internal Control: A Framework for PreventionBy Richard E. Cascarino, CFE, CIAHardcover, 388 pages$45 Members / $75 Non-Members

Confessions of a Hiring Manager 2.0By Donn LeVie Jr. Paperback, 254 pages$18 Members / $21 Non-Members

Accounting Control Best Practices, Second EditionBy Steven M. BraggHardcover, 295 pages $59 Members / $85 Non-Members

Spam NationBy Brian Krebs | Hardcover, 252 pages

In Spam Nation by investigative journalist and cybercrime expert Brian Krebs, you will trace the rise, fall and alarming resurrection of the digital mafia behind two spam pharmacies, countless viruses, phishing and spyware attacks. Krebs delivers a call to action to stem the wave of cybercrime before it’s too late.

You Will Discover How To:


• Blend research with first-hand inter-views to help prevent digital thieves from hacking into your personal life

• Understand the threat of email spam

• Dissect spam operations

• Protect yourself from cybercrime

BEST SELLER!


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The Wizard of Lies: Bernie Madoff and the Death of TrustBy Diana B. Henriques Paperback, 464 pages$12 Members / $16 Non-Members

Manual to Online Public Records, Third Edition By Cynthia Hetherington, CFE and Michael SankeyPaperback, 640 pages$16 Members / $23 Non-Members

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

Exposure: Inside the Olympus Scandal: How I Went from CEO to WhistleblowerBy Michael WoodfordHardcover, 258 pages$17 Members / $28 Non-Members

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

A.B.C.’s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and DetectionBy Dr. Sridhar Ramamoorti, CFE, David E. Morrison III, Joseph W. Ko-letar, CFE and Kelly Richmond Pope Hardcover, 271 pages$40 Members / $60 Non-Members

Governance, Risk, and Compliance HandbookBy Anthony Tarantino Hardcover, 972 Pages$119 Members / $155 Non-Members

No One Would Listen: A True Financial ThrillerBy Harry Markopolos, CFE, CFAHardcover, 376 pages$12 Members / $17 Non-Members

Internal Control/Anti-Fraud Program Design for the Small BusinessBy Steve Dawson, CFE | Hardcover, 224 Pages

This book offers a practical guide for designing and implementing an internal

control and anti-fraud program that meets the needs of private, non-public small

businesses that are not subject to the complex Sarbanes-Oxley Act. Dawson

reveals how the six elements of an effective anti-fraud program design combine

to create a solid framework built on reliable internal controls that are proven fraud

deterrents. Using this book as a guide, any small business can create a sound,

well-thought-out anti-fraud program specifically tailored to its needs.


NEW!

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Checkpoint-Friendly Compu-BackpackThis Checkpoint-Friendly Compu-Backpack has plenty of room to haul all your

gear to your next fraud examination. The backpack also features a laptop-only

section that unfolds to lay flat on the X-ray belt for additional convenience when

moving through security.


ACFE Duffel BagThis rugged yet refined duffel bag with ACFE seal, construct-ed of washed beige cotton canvas and genuine leather, is perfect for a trip to the gym af-ter work, an overnight business trip or a weekend getaway. The top zipper closure opens to a spacious main storage area that includes a zippered interior pocket and two small interior pockets without zippers.


ACFE Executive PenThe ACFE Executive Pen features the ACFE logo laser etched into this Parker IM Rollerball. Featur-ing intricate grooved details and a standard black rollerball ink cartridge, the ACFE Executive Pen has style that delights both the eye and the hand.


ACFE Writing PadThin enough to throw into your briefcase and go, the ACFE Writ-ing Pad features interior pockets for documents and business cards, and includes an 8.5” x 11” writing pad.


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


MousepadThis 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.


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THIS EVENT WILL SELL OUT – Register early to reserve your spot. FraudConference.com

Reach Your

KEYNOTE SPEAKERS

Steve van AperenBody Language Expert,“The Human Lie Detector”

Judge Jed S. RakoffU.S. District Judge, Southern District of New York

potential

CHANGE SERVICE REQUESTED

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

Richard DreyussAcademy Award-winning Actor,“Bernie Madoff” in ABC’s Madofff

DAVID BARBOZAInvestigative Journalist, The New York TimesPulitzer Prize Winner

Documents

Help prevent your organization from becoming a fraud statistic by … · 2016-06-08 · $125,000 $200,000 Asset misappropriation Corruption Financial statement fraud $975,000 5 Working