Fraud Prevention Check-Up

No one is immune from fraud, but there are ways to prepare and prevent it. Does your company have adequate controls in place? Are there blind spots that you may not be able to see? Test your company’s fraud health with this free training resource featuring a checklist. This PDF contains valuable resources for your company's ongoing fight against fraud.

Why you should take the Fraud Prevention Check-Up:

  • Identify gaps in your company's fraud prevention processes. By pinpointing risks early, you have a chance to fix the problem before losing money and becoming a victim of fraud.
  • Establish a relationship with a Certified Fraud Examiner (CFE) whom you can call when fraud questions arise. Since the risk of fraud can be reduced but is rarely eliminated, it is likely your company will experience fraud in the future and will need a CFE's assistance.
  • Bolster the confidence that investors, regulators, audit committee members and the general public have in the integrity of your company's reports, which will help you attract and retain capital.

Download the Fraud Prevention Check-Up (PDF)