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

Why cybercriminals are targeting CPAs

This free report expands on the most commonly found scams, why education and specialized IT knowledge help to lessen security vulnerabilities, and why every firm should plan carefully for how it would respond to a breach.

PODCAST

How tax reform — and Excel — are changing the CPA Exam

Mike Decker, the vice president of examinations at the AICPA, discusses changes being made to the exam as a result of tax reform — and about how Excel will now be available for use on the test.