Fraud Risk and Prevention Questionnaire

This Fraud Risk and Prevention 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).

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.