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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With all the recent tax law changes, this year it’s more important than ever to make sure your clients’ tax situations are squared away before year end. This report provides necessary guidance to ensure 2019 starts without a hitch.

PODCAST

Using drones to enhance audits

Hermann Sidhu, CPA, global assurance digital leader at EY, walks us through EY’s exciting new project to use drones to help audit large warehouses and outdoor inventories.