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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, 2013


Resource Index:

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



ACFE Videos - DVD Format

  • Introduction to Fraud Examination, Volume 1 (105 minutes) (2004-2005)
  • Introduction to Fraud Examination, Volume 2 (115 minutes) (2004-2005)
  • Introduction to Fraud Examination, Volume 3 (100 minutes) (2004-2005)
  • Introduction to Fraud Examination, Volume 4 (100 minutes) (2004-2005)
  • Introduction to Fraud Examination, Volume 5 (100 minutes) (2004-2005)
  • The Corporate Con: Internal Fraud and the Auditor (Length Unknown) (2004-2005)
  • Cooking the Books: What Every Accountant Should Know About Fraud (Length Unknown) (2004-2005)
  • Beyond the Numbers: Professional Interview Techniques (Length Unknown) (2004-2005)
  • Making Crime Pay: How to Locate Hidden Assets (50 minutes) (2004-2005)
  • The Fraud Trial (Length Unknown) (2004-2005)
  • Other People’s Money: the Basics of Asset Misappropriation (50 minutes) (2004-2005)
  • Finding the Truth: Effective Techniques for Interview and Communication (50 minutes) (2004-2005)
  • Investment Swindles and Con Schemes (Length Unknown) (2004-2005)
  • Fundamentals of Computer Fraud (50 minutes) (2004-2005)
  • How to Detect and Prevent Financial Statement Fraud (50 minutes) (2004-2005)
  • Fraud and the Tone at the Top: Ethics in the Executive Suite (Length Unknown) (2006) - ACFE and AICPA
  • The Encyclopedia of Fraud (Length Unknown)(2003)
  • The Encyclopedia of Fraud (Length Unknown)(2005)
  • Chapter Handbook and Appendix (Plus Hardcopy Printout) (Length Unknown) (No Dates)
  • How Fraud Hurts You and Your Organization (Length Unknown) (2002), ACFE and AICPA
  • How Fraud Hurts You and Your Government Organization (Length Unknown) (2005)
  • Inside the Fraudster’s Mind (50 minutes) (2013)


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CD-ROMs

  • The Encyclopedia of Fraud (Length Unknown) (2003) – Joseph T. Wells, CFE, CPA, ACFE
  • The Encyclopedia of Fraud (Length Unknown) (2005) – Joseph T. Wells, CFE, CPA, ACFE
  • The Encyclopedia of Fraud (Length Unknown) (Third Edition) – Joseph T. Wells, CFE, CPA, ACFE
  • Fraud Examiners Manual (Length Unknown) (2003 U.S. Edition), ACFE)
  • Fraud Examiners Manual (Length Unknown) (2006 U.S. Edition), ACFE)
  • Fraud Examiners Manual (Length Unknown) (2013 U.S. Edition, ACFE)
  • Fraud Prevention Resources (Length Unknown) (2004), ACFE)
  • Fraud Prevention Resources (Length Unknown) (2005), ACFE)
  • Fraud Prevention Resources (Length Unknown) (2013), ACFE)
  • Advanced Computer-Aided Fraud Detection and Prevention (Length Unknown) (2004), ACFE
  • Financial Crimes Enforcement Network – Recognizing and Reporting Suspicious Activity Relating to Financial Crimes (FinCEN) (2 Copies) (Length Unknown) (No Date), Internal Revenue Service (IRS)


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Books on Fraud

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


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ACFE Fraud Course Materials

  • Interviewing Skills for Auditors (1991)
  • Introduction to Fraud Examination (1991)
  • Insurance Fraud (1991)
  • Auditing for Fraud (1991)
  • Fundamentals of Fraud Examination – Fraud Schemes (1998)
  • Fundamentals of Fraud Examination – Proving Fraud Cases (1998)
  • Finding Fraud (1999) – 2 Copies
  • Investigating Fraud (1999) – 3 Copies
  • Handbook and Guidelines for Local Chapters (1999)
  • Local Chapter Handbook (1999)
  • How to Prevent Small Business Fraud (2002)
  • The Computer and Internet Fraud Manual (2002)
  • Selected Writings of Joseph T. Wells, CFE, CPA (2004)
  • Fraud Prevention (2004)
  • Contract and Procurement Fraud (2004)
  • The Computer and Internet Fraud Manual (2005)
  • Small Business Fraud Prevention Manual (2005)
  • Communicating the Results of Your Fraud Examination (2005)
  • Building Your Fraud Examination Practice (2005)
  • Investigating by Computer (2006)
  • Investigating Conflicts of Interest (2007)
  • Professional Interviewing Skills (2007)
  • Money Laundering – Tracing Illicit Funds (2008)
  • Fraud Prevention in Difficult Economic Times (2009)
  • Auditing/Investigating Fraud Seminar (2009)
  • Financial Statement Fraud (2009)
  • Interviewing Techniques for Auditors – Eliciting Information (2010)
  • Auditing for Internal Fraud (2011)
  • Effectively Using Social Networks and Social Media in Fraud Examinations (2011)
  • Auditing/Investigating Fraud Seminar (2011)
  • Contract and Procurement Fraud (2012)
  • Investigating on the Internet: Research Tools for Fraud Examiners (2013)
  • Fraud-Related Compliance (2013)


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ACFE Videos - VHS Format

  • Introduction to Fraud Examination, Volume 2 (Video – 114:30 minutes) (No Date)
  • The Funds Availability Act (15 minutes)(1988)
  • Red Flags: What Every Manager Should Know About Internal Crime (30 minutes)(No Date)
  • The Corporate Con: Internal Fraud and the Auditor (Length Unknown) (1993)
  • Cooking the Books: What Every Accountant Should Know About Fraud (Length Unknown) (1993)
  • Embezzlement: The Thieves Within (20 minutes) (1993)
  • Employee Theft (15 minutes) (1988)
  • How to Tell If Someone's Lying (20 minutes) (1993)
  • Beyond the Numbers: Professional Interview Techniques (50 minutes) (1994)
  • Bad Paper Volume I: Check Schemes (Length Unknown) (1991)
  • Bad Paper Volume II: Forgery and ID (Length Unknown) (1991)
  • Bad Paper Volume III: Check Kiting (Length Unknown) (1993)
  • Bad Paper Volume IV: New Account Fraud Detection (16 minutes) (No Date)
  • Bad Paper Volume V: New Account Fraud Prevention (Length Unknown) (1993)
  • Extortion: Volume I (Length Unknown) (1993)
  • Extortion: Volume II (Length Unknown) (1993)
  • Robbery: The Aftermath (Length Unknown) (1993)
  • Essentials of Bank Security Volume I (20 minutes) (1993)
  • Essentials of Bank Security Volume II (20 minutes) (1993)
  • Loan Fraud Internal (Length Unknown) (1993)
  • Loan Fraud External (Length Unknown) (1993)
  • Making Crime Pay: How to Locate Hidden Assets (54 minutes) (No Date)
  • Money Laundering: CTR Requirements (Length Unknown) (1991)
  • Money Laundering: Detection and Prevention (Length Unknown) (1993)
  • The Fraud Trial (55:41 minutes) (No Date)
  • Other People’s Money: the Basics of Asset Misappropriation (50 minutes) (No Date)
  • Audit and Control in the 21st Century (23:17 minutes) (No Date)
  • Finding the Truth: Effective Techniques for Interview and Communication (2 Copies) (50 minutes) (No Date)
  • Investment Swindles and Con Schemes (53:15 minutes) (No Date)
  • Fundamentals of Computer Fraud (50 minutes) (No Date)
  • Barry Minkow’s Fraudo Dynamics Course (ZZZ Best Carpet Company Case) (3 hour set) (See Books Section Above) (1995)
    • Why Fraud? (#1)< (1995)/li>
    • The Recipe for Fraud (#2) (1995)
    • The Second Law of Fraud Dynamics (#3) (1995)


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Other Reference Materials

  • CFE Chapter/WSCPA Fraud Conference
    • Manual - Attendee Workbook (2006)
    • Manual - Attendee Workbook (2007)
    • Manual - Attendee Workbook (2008)
    • Manual - Attendee Workbook (2009)
    • Manual - Attendee Workbook (2010)
    • Manual - Attendee Workbook (2011)
    • DVD - Attendee Workbook (2012)


    ACFE Fraud Conference Attendee Workbook
    • DVD (Length Unknown) (2006)
    • DVD (Length Unknown) (2007)
    • DVD (Length Unknown) (2008)
    • DVD (Length Unknown) (2009)
    • DVD (Length Unknown) (2010)
    • DVD (Length Unknown) (2011)
    • DVD (Length Unknown) (2012)


    ACFE Report to the Nations on Occupational Fraud and Abuse
    • Document (2004)
    • Document (2006)
    • Document (2008)
    • Document (2010)
    • Document (2012)


    ACFE Report to Members
    • Document (2007)
    • Document (2008)


    Fraud Materials from Various Organizations

    a. Documents

    • Manual – Attendee Workbook – Spokane Chapter/ACFE Fraud Conference (2005)
    • Manual – Attendee Workbook – Corporate Identity Theft and Fraud – IIA/ACFE Fraud Conference (2006)
    • Manual – Attendee Workbook - Middle Tennessee Chapter/ACFE Fraud Conference (2007)
    • Manual – Anti-Fraud Risk and Control Workbook, John Wiley and Sons, Inc. (2009)
    • Manual – Attendee Workbook – Pacific Northwest Chapter/ACFE Fraud Conference – Compliance Programs, Background Checks, and Payables/Procurement Fraud (2010), KPMG


    b. DVDs

    • DVD – Attendee Workbook – Maryland Chapter/ACFE (Length Unknown) (2005)
    • DVD – Stolen Futures - American Association of Retired Persons (AARP) (14:45 minutes) (2007)
    • DVD – Attendee Workbook – Maryland Chapter/ACFE (Length Unknown) (2009)


  • Return to Resource Index



    Copyright © 2011 Pacific Northwest Chapter/ACFE


    © 2011 Association of Certified Fraud Examiners