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

6 key areas of change for accountants and auditors

New accounting standards on revenue recognition, leases, and credit losses present implementation challenges. This independently-written report identifies the hurdles that accounting professionals face and provides tips for overcoming the challenges.

PODCAST

How tax reform will impact individual taxpayers

Amy Wang, a CPA who is a senior technical manager for tax advocacy at the AICPA, answers to some of the most common questions on how the new tax reform law will impact individual taxpayers.