Madoff with the Money

US $17.00 Member / US $24.00 Non-Member

ACFE Books and Manuals

• Manual del Examinador de Fraude
• 2009 Fraud Examiners Manual - Canadian Edition
• 2009 Fraud Examiners Manual - International Edition
• 2009 Fraud Examiners Manual - UK Edition
• 2009 Fraud Examiners Manual - US Edition
• ACFE Fraud Casebook Bundle
• Computer & Internet Fraud Manual
• Computer Fraud Casebook: The Bytes that Bite
• Corporate Fraud Handbook, Second Edition
• Detectando y Previniendo de Malversación de Bienes
• Encyclopedia of Fraud, Third Edition
• Frankensteins of Fraud
• Fraud Casebook: Lessons from the Bad Side of Business
• Small Business Fraud Prevention Manual

Criminology and Ethics

• Building A World-Class Compliance Program: Best Practices & Strategies for Success
• Business Ethics: Mistakes and Successes
• Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!
• Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
• Executive Roadmap to Fraud Prevention and Internal Control
• Extraordinary Circumstances: The Journey of a Corporate Whistleblower
• Fraud Exposed: What You Don't Know Could Cost Your Company Millions
• From One Winning Career to the Next
• High Technology Crime Investigator’s Handbook, Second Edition
• Madoff with the Money
• Money Laundering: A Guide for Criminal Investigators, Second Edition
• Snakes in Suits: When Psychopaths Go To Work
• Stolen Without A Gun: Confessions from Inside History's Biggest Accounting Fraud
• The Handbook of Fraud Deterrence
• The Safe Hiring Audit
• The Safe Hiring Manual
• The Washing Machine: How Money Laundering and Terrorist Financing Soils Us
• Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives
• Undercover: How I Went from Company Man to FBI Spy – and Exposed the Worst Healthcare Fraud in U.S. History
• Without Conscience: the Disturbing World of the Psychopaths Among Us

Financial Transactions and Fraud Schemes

• Accounting Best Practices, 5th Edition
• Accounting Control Best Practices, Second Edition
• Anti-Fraud Risk and Control Workbook
• Beyond Sarbanes-Oxley Compliance
• Business Fairy Tales: Grim Realities of Fictitious Financial Reporting
• Corporate Fraud: Case Studies in Detection and Prevention
• Detecting and Preventing Fraud in Accounts Payable
• Electronic Health Records: An Audit and Internal Control Guide
• Essential Project Investment Governance and Reporting: Preventing Project Fraud and Ensuring Sarbanes-Oxley Compliance
• Essentials of Corporate Fraud
• Fair Value Accounting Fraud: New Global Risks and Detection Techniques
• Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
• Financial Investigation and Forensic Accounting, Second Edition
• Fraud and Abuse in Nonprofit Organizations
• Fraud Risk Assessment: Building a Fraud Audit Program
• Healthcare Fraud: Auditing & Detection Guide
• Hidden Financial Risk: Understanding Off-Balance Sheet Accounting
• Identity Theft Handbook: Detection, Prevention and Security
• Internal Controls Guide, Third Edition
• Novel and Conventional Methods of Audit, Investigation and Fraud Detection
• Preventing Identity Theft in Your Business
• Sarbanes-Oxley and the Board of Directors
• Sarbanes-Oxley for Nonprofits
• The Audit Committee Handbook, Fourth Edition
• Transnational Criminal Organizations

Fraud Investigation

• A Guide to Forensic Accounting Investigation
• Business Background Investigations
• CAATTs and Other BEASTs for Auditors
• Computer Evidence Collection & Preservation
• Computer Forensics: Evidence Collection & Management
• Computer Forensics: Incident Response Essentials
• Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide
• Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof
• Cyber Forensics
• Expert Fraud Investigation: A Step-by-Step Guide
• The FBI Career Guide
• Follow the Money: A Guide to Financial & Money Laundering Investigations
• Forensic Accounting and Fraud Investigation for Non-Experts, 2nd Edition
• Fraud Auditing and Forensic Accounting, Third Edition
• Fraud Detection: A Revealing Look at Fraud
• Guide to Computer Forensics and Investigations, Third Edition
• Interviewing & Interrogation
• Investigating Identity Theft: A Guide For Businesses, Law Enforcement, and Victims
• Investigations in the Workplace
• Investigative Discourse Analysis
• The Manual to Online Public Records
• Persuasive Interviewing: A Forensic Case Analysis
• Practical Handbook for Professional Investigators
• The Public Records Research Tips Book
• Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations
• Wireless Crime and Forensic Investigation

Legal Elements of Fraud

• Canadian Law & Private Investigations
• Cross-Examination: The Comprehensive Guide for Experts
• Depositions: The Comprehensive Guide for Expert Witnesses
• How to Become a Dangerous Expert Witness
• The A-Z Guide to Expert Witnessing
• The Expert Witness Marketing Book
• Writing & Defending Your Expert Report