How is Your Company's Fraud Health? Test It and Find Out.


Mandy Moody, CFE
ACFE Content Manager

As we prepare for International Fraud Awareness Week, November 12-18, we make sure to always share one of our tried and true, free resources: the ACFE Fraud Prevention Check-Up. The complimentary tool will test your company’s fraud health with a detailed checklist and video.

Why you should take the Fraud Prevention Check-Up:

  • It is an easy-to-use way to identify gaps in your company's fraud prevention processes. By identifying risks early, you have a chance to fix the problem before losing money and becoming a victim of fraud.
  • It is a great opportunity to establish a relationship with a Certified Fraud Examiner (CFE) whom you can call when fraud questions arise. Since the risk of fraud can be reduced but is rarely eliminated, it is likely your company will experience fraud in future and will need a CFE's assistance.
  • Strong fraud prevention processes bolster the confidence investors, regulators, audit committee members and the general public have in the integrity of your company's reports, which will help you attract and retain capital.

Make it a priority to get your ACFE Fraud Prevention Check-Up and share it with your colleagues and managers during this year's Fraud Week. Also, check out more free resources like this at