Do you know where your organization is vulnerable to fraud? Have you assessed where there may be weaknesses in your internal controls? The first step to an effective program for preventing fraud is to know your organization’s fraud risks. The ACFE Fraud Risk Assessment can help:

• Assist you and your organization in identifying fraud risks.
• Identify and address your clients’ or employer’s vulnerability to internal fraud.
• Serve as a springboard for developing a fraud risk response.

• Management/Key Employee Assessment
• Physical Controls to Deter Employee Theft and Fraud
• Skimming Schemes

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