What’s your fraud IQ?
This month: Investigation basics
This month: Investigation basics
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 It is provided for historical reference. The content may be out of date and links may no longer function.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.
AICPA resources
Articles
CPAs who provide Service and Organization Control (SOC) examinations warn that an ongoing push for high-volume SOC services may come at the cost of quality and objectivity.
