Pacific Northwest Chapter

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Pacific Northwest Chapter Library Resouces

The following are the educational resources of the Pacific Northwest Chapter.

List Current as of July 1, 2011


Resource Index:

ACFE Videos - DVD Format
CD-ROMs
Books on Fraud
ACFE Fraud Course Material
ACFE Videos - VHS Format



ACFE Videos - DVD Format

  • Introduction to Fraud Examination, Volume 1 (105 minutes)
  • Introduction to Fraud Examination, Volume 2 (115 minutes)
  • Introduction to Fraud Examination, Volume 3 (100 minutes)
  • Introduction to Fraud Examination, Volume 4 (100 minutes)
  • Introduction to Fraud Examination, Volume 5 (100 minutes)
  • The Corporate Con: Internal Fraud and the Auditor
  • Cooking the Books: What Every Accountant Should Know About Fraud
  • Beyond the Numbers: Professional Interview Techniques
  • Making Crime Pay: How to Locate Hidden Assets (50 minutes)
  • The Fraud Trial
  • Other People’s Money: the Basics of Asset Misappropriation (50 minutes)
  • Finding the Truth: Effective Techniques for Interview and Communication (50 minutes)
  • Investment Swindles and Con Schemes
  • Fundamentals of Computer Fraud (50 minutes)
  • How to Detect and Prevent Financial Statement Fraud (50 minutes)
  • Fraud and the Tone at the Top: Ethics in the Executive Suite
  • Advanced Compter-Aided Fraud Detection and Prevention
  • Financial Crimes Enforcement network (FinCEN) (2 Copies)
  • The Encyclopedia of Fraud (2003)
  • The Encyclopedia of Fraud (2005)
  • Chapter Handbook and Appendix (Plus Hardcopy Printout)
  • How Fraud Hurts You and Your Organization (2002 – 2 Copies), ACFE and AICPA
  • How Fraud Hurts You and Your Organization (2003), ACFE and AICPA
  • How Fraud Hurts You and Your Government Organization (2005)
  • Advanced Computer-Aided Fraud Detection and Prevention (2004)


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CD-ROMs

  • The Encyclopedia of Fraud (2003) – Joseph T. Wells, CFE, CPA
  • The Encyclopedia of Fraud (2005) – Joseph T. Wells, CFE, CPA
  • Fraud Examiners Manual (2003 U.S. Edition) (ACFE)
  • Fraud Examiners Manual (2006 U.S. Edition) (ACFE)
  • Fraud Prevention Resources (2004) (ACFE)
  • Fraud Prevention Resources (2005) (ACFE)


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Books on Fraud

  • The Encyclopedia of Fraud (2003) – Joseph T. Wells, CFE, CPA
  • Barry Minkow’s Fraudo Dynamics Course (ZZZ Best Carpet Company Case) (See VHS Section below)
    • Clean Sweep - Barry Minkow (1995) (Book)
    • Fraudo Dynamics Video Series (Manual)
    • Examination for Self-Study Credit (Test)
  • Fraud Examination for Managers and Auditors (1996) (With Instructor’s Manual – 1996) – Jack C. Robertson, PhD, CPA, CF
  • Encyclopedia of Fraud (2002) - Joseph T. Wells, CFE, CPA
  • Fraud Examiner’s Manual (One Volume – 1989) - ACFE
  • Fraud Examiner’s Manual (Two Volumes – 1993 - ACFE
  • Frankensteins of Fraud (2000) – Joseph T. Wells, CFE, CPA
  • Occupational Fraud and Abuse (1997) – Joseph T. Wells, CFE, CPA
  • Criminal Interrogation and Confessions (Third Edition – 1986) – Fred E. Inbau, John E. Reid, and Joseph P. Buckley


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ACFE Fraud Course Materials

  • Interviewing Skills for Auditors (1991), ACFE
  • Introduction to Fraud Examination (1991), ACFE
  • Insurance Fraud (1991), ACFE
  • Auditing for Fraud (1991), ACFE
  • Fundamentals of Fraud Examination – Fraud Schemes (1998), ACFE
  • Fundamentals of Fraud Examination – Proving Fraud Cases (1998), ACFE
  • Finding Fraud (1999) – 2 Copies, ACFE
  • Investigating Fraud (1999) – 3 Copies, ACFE
  • Ninth Annual Fraud Conference (New Orleans, LA – 1998), ACFE
  • How to Prevent Small Business Fraud (2003), ACFE
  • The Computer and Internet Fraud Manual (2003), ACFE
  • Selected Writings of Joseph T. Wells, CFE, CPA (2004), ACFE
  • 2004 Report to the Nation on Occupational Fraud and Abuse (2004), ACFE
  • 2004 Report to the Nation on Occupational Fraud and Abuse (2004), ACFE
  • Fraud Prevention (2004), ACFE
  • Contract and Procurement Fraud (2004), ACFE
  • Small Business Fraud Prevention Manual, ACFE
  • Auditing for Internal Fraud (2011), ACFE


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ACFE Videos - VHS Format

  • Introduction to Fraud Examination, Volume 5 (Video – 100 minutes)
  • The Funds Availability Act (15 minutes)
  • Red Flags: What Every Manager Should Know About Internal Crime (30 minutes)
  • The Corporate Con: Internal Fraud and the Auditor
  • Cooking the Books: What Every Accountant Should Know About Fraud
  • Embezzlement: The Thieves Within (20 minutes)
  • Employee Theft (15 minutes)
  • How to Tell If Someone's Lying (20 minutes)
  • Beyond the Numbers: Professional Interview Techniques
  • Bad Paper Volume I: Check Schemes
  • Bad Paper Volume II: Forgery and ID
  • Bad Paper Volume III: Check Kiting
  • Bad Paper Volume IV: New account Fraud Detection
  • Bad Paper Volume V: New Account Fraud Prevention
  • Extortion: Volume I
  • Extortion: Volume II
  • Robbery: The Aftermath
  • Essentials of Bank Security Volume I (20 minutes)
  • Essentials of Bank Security Volume II (20 minutes)
  • Loan Fraud Internal
  • Loan Fraud External
  • Making Crime Pay: How to Locate Hidden Assets
  • Money Laundering: CTR Requirements
  • Money Laundering: Detection and Prevention
  • The Fraud Trial
  • Other People’s Money: the Basics of Asset Misappropriation (50 minutes)
  • Audit and Control in the 21st Century (23 minutes)
  • Finding the Truth: Effective Techniques for Interview and Communication (2 Copies)
  • Investment Swindles and Con Schemes
  • Fundamentals of Computer Fraud
  • Barry Minkow’s Fraudo Dynamics Course (ZZZ Best Carpet Company Case) (3 hour set) (See Books Section Above)
    • Why Fraud? (#1)
    • The Recipe for Fraud (#2)
    • The Second Law of Fraud Dynamics (#3)


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Copyright © 2011 Pacific Northwest Chapter/ACFE

© 2011 Association of Certified Fraud Examiners