Fraud Risk Assessment Tool

Fraud Risk AssessmentThe ACFE's Fraud Risk Assessment tool is an invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers' vulnerabilities to internal fraud. Fraud professionals can use this tool to assist organizations in identifying fraud risks and developing a fraud risk response.

Each Module contains instructions, a questionnaire, and a key to interpreting the responses on the questionnaire. All Module documents are in Word document format.


For full access to this page, members may sign in here.

Not a member? Click here to Join Now and access the full page.