2006 Fraud Examiners Manual

Your Essential Resource as an Anti-Fraud Professional The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide, every fraud fighter should keep a copy in the library. This 2,000 page guide is divided into four main sections: Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes, as well as information about basic accounting concepts and managers' and auditors' responsibilities to detect fraud. Section II: Law: Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter in conducting an investigation. Section III: Investigation: Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendix contains a sample fraud examination report, fraud examination checklist and sample engagement and opinion letters. Section IV: Fraud Prevention and Deterrence: Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment and the ACFE Code of Professional Ethics. The Fraud Examiners Manual is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods, and procedures. It is a must have for any anti-fraud professional. Your Essential Resource as an Anti-Fraud Professional. The Fraud Examiners Manual is the global standard for the anti-fraud profession. Because no other work provides such a comprehensive guide for the anti-fraud professional, every fraud fighter should keep a copy in their library. This 2,000+ page manual is divided into four main Section Financial Transactions and Fraud Describes hundreds of fraud schemes and provides information about basic accounting concepts. It also details managers and auditors responsibilities to detect fraud. Section Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter while conducting an investigation. Section Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendices contain a sample fraud examination report, a fraud examination checklist, and sample engagement and advisory letters. Section Fraud Prevention and Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate compliance, fraud prevention programs, fraud statistics and analyses of organizational crime and occupational fraud. Please Purchases made through Amazon do not include access to the online Fraud Examiners Manual . Access to the online Fraud Examiners Manual requires purchasing directly from the Association of Certified Fraud Examiners. We release a new Fraud Examiners Manual each year. You will be sent the most current version. Only the U.S. Edition of the Fraud Examiners Manual can be officially purchased through Amazon. Purchases of the International Edition should be made directly through the ACFE. "The 2007 Fraud Examiners Manual (Canadian Edition) is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods, and procedures. More than three-quarters of the CFE Examination is drawn directly from the Fraud Examiners Manual. The 2007 Canadian Edition incorporates and explores the significance of recent legislation and the direct impact it has on you. Numerous chapters have been added or revised, integrating new developments in the field of fraud prevention and detection."