The Association of Certified Fraud Examiners has produced a useful checklist that tests your company’s “fraud health”. You can access this document at the following link:
http://www.arc-tc.com/pages/resources_publications.asp#F and clicking on ACFE Company Fraud Health Check
ARC Training’s 3-day Investigating Fraud in the Workplace course takes place 20-22 July. For full course details contact Janet or go to
http://www.arc-tc.com/pages/accredited_investigation.asp#f3
