What’s your fraud IQ?

This month: Test your knowledge of the warning signs of investment scams.
By Laura Harris and Andi McNeal, CPA

IMAGE BY SKARIN/ISTOCK
IMAGE BY SKARIN/ISTOCK

About the authors

Laura Harris is a research specialist for the Association of Certified Fraud Examiners (ACFE), where she focuses on writing about and researching accounting fraud. Andi McNeal, CPA, CFE, 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 Courtney Vien at Courtney.Vien@aicpa-cima.com or 919-402-4125.


AICPA RESOURCES

Articles

What’s Your Fraud IQ?,” JofA, Nov. 2019

What’s Your Fraud IQ?,” JofA, June 2019

What’s Your Fraud IQ?,” JofA, July 2018

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