About the author
Andi McNeal (email@example.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.
- “What’s Your Fraud IQ?” Dec. 2016
- “What’s Your Fraud IQ?” Sept. 2016
- “What’s Your Fraud IQ?” June 2016
- 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.
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.