Fraud Risk Checklist and Program Go to the Association of Certified Fraud Examiners website (www.acfe.com) and download the
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Go to the Association of Certified Fraud Examiners website (www.acfe.com) and download the following:
ACFE Fraud Prevention Check-up
Select a company of your choice and complete the checklist for that company.
Develop a fraud risk program for your company based on the results of your completed check-up form and one of the following documents as the basis for your fraud risk program:
Managing the Business Risk of Fraud: A Practical Guide
AICPA Sample Fraud Policy
| Grade | Criteria |
|---|---|
| A to A 90 100% |
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