Reduce the risk of fraud in your business

The ACFE Anti-Fraud Check-Up is one of the most comprehensive and helpful resources for reducing the risk of fraud in your company. We recommend that you set aside some time to work through the document with a group of people in your company. This will help you to identify where improvements could be made.

By identifying fraud risks, you can significantly reduce the risk of fraud in your company. When people are informed about fraud and know what to look for, the risk of it occurring drops significantly.