Fraud Examiners Manual

2017 International Edition

Select a section below to view its chapters:

ŒŒ Main Table of Contents ŒŒ Law

ŒŒ Preface ŒŒ Investigation
ŒŒ Financial Transactions ŒŒ Fraud Prevention and
and Fraud Schemes Deterrence

SEARCH ŒŒ Copyright and Bibliography

© 2017 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 Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.
Fraud Examiners Manual
2017 International Edition
Financial Transactions and Fraud Schemes
HOME FINANCIAL TRANSACTIONS AND FRAUD SCHEMES LAW INVESTIGATION FRAUD PREVENTION AND DETERRENCE SEARCH

ŒŒ Table of Contents ŒŒ Asset Misappropriation: ŒŒ Insurance Fraud

Inventory and Other Assets
ŒŒ Accounting Concepts ŒŒ Health Care Fraud
ŒŒ Bribery and Corruption
ŒŒ Financial Statement Fraud ŒŒ Consumer Fraud
ŒŒ Theft of Data and Intellectual
ŒŒ Asset Misappropriation: Property ŒŒ Computer and Internet Fraud
Cash Receipts
ŒŒ Financial Institution Fraud ŒŒ Contract and Procurement Fraud
ŒŒ Asset Misappropriation:
Fraudulent Disbursements ŒŒ Payment Fraud

SEARCH

© 2017 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 Association of Certified Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world.