Fraud Examiners Manual

Fraud Examiners Manual (Digital Bundle)

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Description

Your Essential Resource as an Anti-Fraud Professional. The Fraud Examiners Manual is the definitive body of knowledge for the anti-fraud profession. Spanning more than 2,000 pages of expertly written guidance, this resource provides you with comprehensive information that no other work can match.

Prepare for the Updated CFE Exam (Launching in June)
The Fraud Examiners Manual is updated to prepare you for the revised CFE Exam coming in June. Testing before June 2, 2026? Review the current exam format and key differences.

Benefits of Access Include:

  • Real-time, Ongoing Content Updates – Access the most up-to-date anti-fraud information available.
  • Searchable Content – Access specific information within the ACFE’s vast knowledge base easily using search terms.
  • Supplemental Information – Access an expanding collection of country- and region-specific information.
  • Optimized for Multiple Devices – Access the Fraud Examiners Manual on all your internet-connected devices.

What's Included?

The Fraud Examiners Manual (Digital Bundle) Includes:

Fraud Examiners Manual (Browser-Based PDF) – One-Year Subscription

Benefits and Features Include:

  • One year of access to the browser-based PDF format of the Fraud Examiners Manual.
  • Offline access after saving to your browser.
  • Control and view options for customizing your experience.
  • Ability to create annotations including adding comments and callouts to pages, highlighting and underlining text and more.
  • A section to search, review and edit your annotations.
  • Option to print pages with or without your annotations.

Fraud Examiners Manual (Online) - One-Year Subscription

Benefits and Features Include:

  • One year of access to the online format of the Fraud Examiners Manual.
  • Supplemental regional information.
  • A list of recent updates to the Fraud Examiners Manual.
  • Lists of key terminology found on the CFE Exam translated into the following languages: Arabic, Chinese, French, German, Italian, Portuguese and Spanish.

Content

Section I: Fraud Schemes and Financial Crimes Describes hundreds of fraud schemes, their red flags and mechanisms for preventing and detecting them. This section also provides information about basic accounting concepts.
Section II: Fraud Investigations and Legal Issues Provides the basic tools and techniques necessary to gather information and evidence as well as legal considerations when conducting an investigation. The appendices contain a sample fraud examination report, a fraud examination checklist and sample engagement and advisory letters.
Section III: Fraud Prevention and Deterrence Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate governance practices, fraud prevention programs, fraud risk assessment and management, and management's and auditors' fraud-related responsibilities.

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