Download a copy of the Association of Certified Fraud Examiners Fraud Prevention Checkup, which is available at

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Download a copy of the Association of Certified Fraud Examiners Fraud Prevention Checkup, which is available at www.acfe.com/documents/Fraud_Prev_Checkup_IA.pdf.
On a separate piece of paper, list the seven areas, and the maximum number of points suggested for each one. An example is:
1. 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?

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Core Concepts Of Accounting Information Systems

ISBN: 9780470507025

11th Edition

Authors: Nancy A. Bagranoff, Mark G. Simkin, Carolyn Strand Norman

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