Fraud Prevention Checklist

  • 58% of organizations who experienced fraud did not recover ANY of their losses
  • Only 14% made a full recovery

This is from a 2014 Global Fraud Study by the Association of Certified Fraud Examiners (ACFE).

There are lots of stats on the toll fraud takes, but this one is particularly sobering because it reveals that the majority of its victims are not able to recover their losses. And that’s why Fraud Prevention is so important.

Download this handy 11 x 17 poster with a checklist of 45 controls and best practices that we recommend you implement to prevent fraud in your organization.  Check the box before each best practice listed if you’ve got it covered.  Then work through the rest and check off their adoption one by one.

You can also check out our slide deck on Fraud Prevention, also available for download on our website via this link.