Learn How to Build A Plan that Finds Fraud
Free Article: Fraud Brainstorming - Planning to Find Fraud
Audit plans have to be designed to find fraud, making fraud brainstorming a key component of a successful audit plan. Learn how to dig into the details, think like a fraudster and use your knowledge of your organization’s processes to find fraud.
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"The free resources that are available to members on the ACFE website have proven very valuable to me. I’ve visited the website and leveraged several of the checklists and questionnaires in my day to day responsibilities."
Doug Heusel, CFE, CPA
Manager of Financial Audit and Fraud