Three Foundational Keys To Fraud Deterrence

Oct 13th 2017

CPA.com logo

Responsibilities for internal control and fraud deterrence have mostly remained the same for decades. Concepts of internal control and fraud deterrence are also relatively the same as yesteryear. While technological advances have changed the application and operation of some internal control and fraud deterrence activities, basic principles have also remained essentially the same.

In this guide we cover three important foundational keys to fraud deterrence:

  1. Performance of management’s responsibilities
  2. Involvement of persons charged with governance
  3. Internal auditors and/or outside CPA firm consultants' involvement

Fill out the form on this page for an instant download.  You'll also receive a convenient link back to the document by email so you can download the file to your other devices.

Download this Guide

First Name *
Last Name *
Company/firm *

By submitting your details you will be consenting sharing your information with [node:field-brand-ref:title-field]. They may use this data to phone, text or email you.