Fraud Examiners Manual

by Association of Certified Fraud Examiners

Book by Association of Certified Fraud Examiners

Genres: Nonfiction, Business

1909 pages, Hardcover

First published December 1, 2006

Reviews

[Sarah Katchko]

DONEEEE! Respectfully, won’t be reading this one again 😂

[Nicole · Rating 3 out of 5]

I forced myself to do 100 pages a day for 23 days to finish this massive thing. Very dry. Mostly helpful.

[L · Rating 5 out of 5]

The Fraud Examiner Manual (2022 edition) is a wealth of knowledge shared by experts in the field. Informative, detailed and practical, the book provided readers with a systematic understanding of the fraud schemes, the laws, the investigation process, and the fraud prevention tools. Woven in the theory are hands-on advices of what to focus and what to avoid. Incredibly interesting for those who want to join the fraud fighting efforts or simply are curious about how fraud cases are uncovered.

[Mike · Rating 3 out of 5]

A long slow slog covering a very wide range of fraud law, schemes, processes, identification and management. There was a lot to learn here, but it isn't the most fun read.