In 3 to 4 sentence write about any of the following links: The Association of Certified.DOCX

In 3 to 4 sentence write about any of the following links: The Association of Certified

In 3 to 4 sentence write about any of the following links: The Association of Certified Fraud Examiners (ACFE), Institute of Internal Auditors (IIA) and
the American Institute of CPAs (AICPA) jointly published an 80 page document, Managing the
Business Risk of Fraud: A Practical Guide. Read this as a start point for our course, focusing on
pages 1 – 40
http://www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/managing-businessrisk.pdf
Access the Report to the Nations on Fraud for the most current year at the web site
http://www.acfe.com/rttn2016.aspx and click on Report to the Nations
The ACFE provides our foundation library for Fraud Detection and Deterrence Resources.
Review the resources at the web site http://www.acfe.com/prevention-and-deterrence.aspx
Access the Fraud Magazine as a source for current events materials and information for our
course: http://www.fraud-magazine.com/current.aspx
Everyone in an organization has a responsibility to manage risk. Risk is related to fraud detection
and deterrence. To learn more about communication on these topics access the web page
http://antifraudcollaboration.org/priorities/communications/
Review the evolution and authorship of the Fraud Triangle and new graphics as you read the
article https://dspace.lboro.ac.uk/dspace-jspui/bitstream/2134/10100/12/The%20New%20Fraud
%20Triangle%20Model%20%282%29.pdf Consider the practical uses of the fraud triangle as you read the Fraud Magazine
Article http://www.fraud-magazine.com/article.aspx?id=4294992120 Post About
the Weekly Readings Here - you must post before you can read posts from your
classmates
Participation requires comments on weekly readings. Ask Questions! Relate topics to real world
example! Each student's posting should be unique!
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