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CHECKLIST

LEARN HOW TO PROACTIVELY HANDLE FRAUD

Get Your Comprehensive Checklist

The Fraud Prevention Check-Up provides:

  • A 7-question fraud assessment of your organization
  • A scoring methodology that analyzes your organization's fraud risk
  • The benefits of fraud prevention

Content:

  • How Taking the ACFE Fraud Prevention Check-Up Can Help
  • Before You Take the ACFE Fraud Prevention Check-Up
  • Who Should Perform the ACFE Fraud Prevention Check-Up?
  • How Many Points Should We Award for Each Answer?
  • Take the ACFE Fraud Prevention Check-Up
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Awards and Affiliations

Forbes Names SVA as 2021 America's Best Accounting Firms
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