---
title: Fraud Prevention Checklist
description: Use the Fraud Prevention Checklist to assess your business' current anti-fraud measures and controls, and take action where needed.
image: https://blog.jpabusiness.com.au/hubfs/1.%20Images/Updated%20document%20cover%20images%202022/Fraud%20prevention%20checklist%20cover%202022.png
---

# Fraud Prevention Checklist

This checklist was created by the Association of Certified Fraud Examiners and published in their 2018 Report to the Nations. We are sharing it to help protect your business from employee fraud.

## Use the checklist to assess your:

- Anti-fraud training opportunities
- Fraud reporting mechanisms
- Employees' and senior management's perception of and attitude to fraud
- Current anti-fraud controls

![](https://blog.jpabusiness.com.au/hubfs/1.%20Images/Updated%20document%20cover%20images%202022/Fraud%20prevention%20checklist%20cover%202022.png)

## Download your free copy of the 'Fraud Prevention Checklist' by completing the form below

### Frequently asked questions

Why do I need to complete the form?

 We will always keep your personal information safe. We ask for your information in exchange for a valuable resource in order to (a) improve your browsing experience by personalising the JPAbusiness site to your needs; (b) send information to you that we think may be of interest to you by email or other means; (c) send you marketing communications that we think may be of value to you. You can read more about our [privacy policy](http://www-jpabusiness-com-au.sandbox.hs-sites.com/about-jpabusiness/privacy-policy).

Looking for straightforward advice?

[Get in touch](https://www.jpabusiness.com.au/contactus)

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