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