The Enron and WorldCom frauds were highly publicized but represent only two of many according to a recent survey by the Association of Certified Fraud Examiners (ACFE). Fraud is a significant potential problem for all organizations.

Management is responsible for designing and implementing systems and procedures for the prevention and detection of fraud and, along with the board of directors, for ensuring a culture and environment that promotes honesty and ethical behavior. Do you know if your organization is prepared?
The ACFE provides tools and resources free of charge to assist in fraud prevention, detection and investigation.

We encourage your management and board of directors to take advantage of these resources as it creates and implements the organization’s formal antifraud policies and procedures.

For more information, contact Rich Bili at (913) 338-3500.