How is the Fraud health of your company?

It is International Fraud Awareness week and a perfect time to ask questions of clients.

Are you vulnerable to fraud?

Do you have adequate controls in place to prevent it?

 

I suggest that you test your company’s fraud health with a free check-up tool (courtesy of the Association of Certified Fraud Examiners).

Why you should take the Fraud Prevention Check- Up

It is an affordable and easy to use way to identify gaps in your company’s fraud prevention processes. By identifying risks early, you have a chance to correct the problem before losing money and becoming a victim of fraud.

It is also 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 the future and will need a CFE’s assistance.

Strong fraud prevention controls increases investors confidence in your company,which in turn will help you attract and retain capital.