Download a copy of the Association of Certified Fraud Examiners Fraud Prevention Checkup, which is available at:
www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/Fraud_Prev_Checkup_DL.pdf.
On a separate piece of paper, list the seven areas and the maximum number of points suggested for each one. An example is:
Fraud Risk Oversight (20 points) Do you think that this check list is likely to enable organizations to prevent most types of fraud? Why or why not?