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Association of Certi ed Fraud Examiners, Report to the Nations, the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certi ed Fraud Examiners, Inc., and are registered and/or used in the U.S. and countries around the world. The Fraud Examiners Manual is the definitive body of knowledge for the anti-fraud profession, providing comprehensive guidance for anti-fraud professionals that no other work can match. NEW! The Fraud Examiners Manual is now available online. With online access, the Fraud Examiners Manual is more accessible and useful than ever. FRAUD EXAMINERS MANUAL (INTERNATIONAL EDITION) Fraud Examiners Manual (International) i TABLE OF CONTENTS SECTION 1 FINANCIAL TRANSACTIONS AND FRAUD SCHEMES.
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