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1 ©2008 by the Association of Certified Fraud Examiners, Inc.
Colors I Like (in this presentation) Anti-Fraud and the Internal Audit Function Proactive Measures for Finding Fraud, Waste, and Abuse Washington, D.C.
Topic 1 - Nature of Fraud
Fraud Awareness and Internal Controls. What is fraud? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception.
1 The Causes and Consequences of Financial Fraud Among Older Americans Keith Jacks Gamble Department of Finance Patricia Boyle Lei Yu David Bennett.
