We developed this checklist to help departments assess their own internal control strengths and fraud risks. The checklist is divided into process categories to guide departments as they seek to identify opportunities to improve controls and reduce fraud risk.

The checklist walks you through the most common areas of risk including IT controls, cash receipts and disbursements, and awareness levels about fraud and how your team can report it

To start evaluating your fraud risks, download a copy of the checklist.

For any questions on how to use the checklist and start building your fraud risk strategy contact us.