What's your fraud IQ?

This month: Effective fraud risk management
By Andi McNeal, CPA

What's your fraud IQ?
Image by Serdarbayraktar/iStock

About the author

Andi McNeal (amcneal@acfe.com) is director of research for the Association of Certified Fraud Examiners, where she oversees the development and production of educational materials related to the prevention, detection, and investigation of fraud.

To comment on this article or to suggest an idea for another article, contact Jeff Drew, senior editor, at Jeffrey.Drew@aicpa-cima.com or 919-402-4056.


AICPA RESOURCES

Articles

Publication

  • Fraud Risk Management Guide (#ACOSOFRM16P, paperback; #ACOSOFRM16E, ebook)

For more information or to make a purchase, go to aicpastore.com or call the Institute at 888-777-7077.

OTHER RESOURCES

ACFE tools

A suite of interactive tools that can be used to implement the guidance found in the Fraud Risk Management Guide is available at acfe.com/fraudrisktools/tools.aspx.

SPONSORED REPORT

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The creation of these new IRS-certified service providers for small businesses clarifies some issues around traditional professional employer organizations.

QUIZ

8 sentences to help you master subject-verb agreement

When professionals prepare written material for readers inside their organization or outside, they should make sure that no errors distract from the message they need to convey. Take this short quiz for practice in subject-verb agreement.