FinanceRegs.com » Road-tested ways to prevent fraud on your watch

Road-tested ways to prevent fraud on your watch

July 25, 2008 by Carol Katarsky
Posted in: Best practices, Fraud prevention, Hiring & training staff, In this week's e-newsletter, Internal controls, Latest news & views

It’s every Accounting pro’s nightmare: a would-be crook who finds the weak spot in your controls.

It can happen to anyone — but you’re not in the fight alone.

Three leading professional groups recently put their heads together to create a priceless — and free — guide to preventing fraud. It also provides advice to detect potentially fraudulent activity so that you can act quickly if something still manages to get through.

You can download the guide “Managing the Business Risk of Fraud: A practical guide,” from the American Institute of Certified Public Accountants. It’s also available from the Association of Certified Fraud Examiners and the Institute of Internal Auditors.

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