• Fraud Prevention Check-Up


    Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free training resource featuring a checklist and video.This PDF, available free to both ACFE members and non-members, contains valuable resources in your company's ongoing fight against fraud. It also includes the video "Fraud and the Tone at the Top: Ethics in the Executive Suite."


    Why you should take the Fraud Prevention Check-Up 


    It is an affordable, easy-to-use way to identify gaps in your company's fraud prevention processes. By identifying risks early, you have a chance to fix the problem before losing money and becoming a victim of fraud.

    It is a great opportunity to establish a relationship with a Certified Fraud Examiner (CFE) whom you can call when fraud questions arise. Since the risk of fraud can be reduced but is rarely eliminated, it is likely your company will experience fraud in future and will need a CFE's assistance.

    Strong fraud prevention processes bolster the confidence investors, regulators, audit committee members and the general public have in the integrity of your company's reports, which will help you attract and retain capital.


    Download the Fraud Prevention Check-Up (PDF)