This questionnaire is designed to provide a simple yet powerful test of your organization’s fraud health. It is adapted from the ACFE Fraud Prevention Check-up from the Association of Certified Fraud Examiners (ACFE).
Test fraud prevention processes designed to help you identify major gaps and fix them before it is too late. If you would like additional assistance, the CapinCrouse Fraud Checkup™ provides a comprehensive, customizable analysis of your organization’s fraud risk and meaningful recommendations to reduce it. To learn more, visit capincrouse.com/fraud-checkup.
