ACFE CFE 2022 CERTIFIED FRAUD EXAMINERS MANUAL 2022 EDITION

Name: ACFE CFE 2022 CERTIFIED FRAUD EXAMINERS MANUAL 2022 EDITION
SKU: 523
Price: 21.00 USD
Rating: 5 (2 reviews)

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Specifications

Format	PDF
Author	Joseph T. Wells, et. al.
Year	2022
ISBN	9781889277851.
Pages	2000

Description

Your Essential Resource as an Anti-Fraud Professional. The Fraud Examiners Manual is the definitive body of knowledge for the anti-fraud profession, providing comprehensive guidance for anti-fraud professionals that no other work can match.

The Fraud Examiners Manual is available online. With online access, the Fraud Examiners Manual is more accessible and useful than ever.

Benefits of Online Access Include:

Real-time, Ongoing Content Updates – Access the most up-to-date anti-fraud information available
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.

Content

Section I: Financial Transactions and Fraud Schemes	Describes hundreds of fraud schemes, including red flags and prevention and detection mechanisms. This section also provides information about basic accounting concepts.
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 might encounter while conducting an investigation.
Section III: Investigation	Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendices contain a sample fraud examination report, a fraud examination checklist and sample engagement and advisory letters.
Section IV: Fraud Prevention and Deterrence	Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate governance practices, fraud prevention programs, fraud risk assessment and management and managers' and auditors' fraud-related responsibilities.

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