Larry E. Cook, CFE, CPP

Risky Business: Conducting the internal fraud risk assessment

• March 1, 2005

Devising and conducting an internal fraud risk assessment may be a daunting task, but every fraud examiner should have the essentials to get the job done. Here are some steps you can take to prevent and detect fraud.

Written By: Larry E. Cook, CFE, CPP

• • Fraud Prevention and Deterrence