Tag - #fraud

Fraud Risk Assessment Tools

I trust you enjoyed the article, Fraud Brainstorming — Planning to Find Fraud. I’d like to invite you to download more anti-fraud resources from the ACFE — three modules from our Fraud Risk Assessment Tool: Management/Key Employee Assessment Physical Controls to Deter Employee Theft and Fraud Purchasing and Billing Schemes The Fraud Risk Assessment Tool is made up of 15 modules and is one of the many resources available exclusively to ACFE members. For full access, join the ACFE today. Best regards,   John Loftis, CFE Membership Communications Manager