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What’s your fraud IQ?

This month: Effective fraud risk management

By Andi McNeal, CPA

Please note: This item is from our archives and was published in 2017. It is provided for historical reference. The content may be out of date and links may no longer function.

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.

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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.