Pacific Northwest Chapter

Introduction

Membership

PNW Chpt Fraud Conference

Training

Scholarships

CFE Incentive Award

Newsletters

Library

CFE Referrals

Chapter Stars

Chapter Development

Board Minutes

Fraud Manual

Jobs

Pacific Northwest Chapter Library Resouces

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

List Current as of August 1, 2019


Resource Index:

CD-ROMs
ACFE Fraud Course Materials
ACFE Report to the Nations on Occupational Fraud and Abuse


CD-ROMs

  • Fraud Examiners Manual (Length Unknown) (2013 U.S. Edition, ACFE)
  • Fraud Prevention Resources (Length Unknown) (2013), 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)

Return to Resource Index


ACFE Fraud Course Materials

  • 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)

Return to Resource Index



ACFE Report to the Nations on Occupational Fraud and Abuse
Return to Resource Index



Copyright © 2011 Pacific Northwest Chapter/ACFE


© 2011 Association of Certified Fraud Examiners