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What’s your fraud IQ?

This month: Best practices for protecting personally identifiable information

By Ron Cresswell, J.D., and Andi McNeal, CPA

Please note: This item is from our archives and was published in 2018. It is provided for historical reference. The content may be out of date and links may no longer function.

What's your fraud IQ?
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About the authors

Ron Cresswell, CFE, J.D., (rcresswell@acfe.com) is a research specialist for the Association of Certified Fraud Examiners (ACFE), where he writes and updates training materials regarding compliance and legal issues. Andi McNeal, CPA, CFE, (amcneal@acfe.com) is director of research for the ACFE, 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, a JofA senior editor, at Jeff.Drew@aicpa-cima.com or 919-402-4056.