Proactive Fraud Detection Program
Domain expert who understands the industry and business
1. Understand the business
2. Identify the possible frauds
3. Catalog possible fraud symptoms
4. Use technology to gather data about symptoms
5. Analyze the results
6. Investigate the symptoms
Source: Association of Certified Fraud Examiners. (2005). Advanced Computer-Aided Fraud Prevention and Detection. Austin: TX.
- R. S. Kulzick - 3/22/2007 -
This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.