March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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THE BOARD OF DIRECTORS
173
a high- level status report, generating a broad idea of an organization’s
performance with respect to fraud prevention. This report will pinpoint
areas for improvement and help set out a blueprint for cost effectively
implementing those improvements on a prioritized basis.
While there are many types of fraud diagnostics tools, one of the sim-
plest is the Association of Certied Fraud Examiners’ (ACFE) Prevention
Checkup, which is available free of charge from the website.
*
The ACFE
checkup focuses on the following seven elements:
• Fraud risk oversight: This section of the ACFE checkup asks the
following kinds of que ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.