Fraud Risk Checklist and Program Go to the Association of Certified Fraud Examiners website (www.acfe.com) and download the

Fraud Risk Checklist and Program

Go to the Association of Certified Fraud Examiners website (www.acfe.com) and download the following:

Select a company of your choice and complete the checklist for that company.

 Develop a fraud risk program for your company based on the results of your completed check-up form and one of the following documents as the basis for your fraud risk program:

Fraud Risk Checklist and Program Rubric
Grade Criteria
A to A
90 100%
  • Learner completed at least 90% of the Fraud Prevention Checkup form.
  • Learner created a comprehensive Fraud Risk Policy based on the Fraud Prevention Checkup.
  • All contributions were substantive, relevant, and demonstrated critical thinking.
  • Answers to the assignment contain a clear purpose; addresses all aspects of the assignment.
  • Answers make its case through logical ideas.
  • Mechanics of writing are strong; few if any errors.
  • Paper cites sources using APA format.

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