Clear, credible and sound policies are the cornerstones of effective fraud prevention. And, some of what you need for your fraud examinations has already been developed and tested. While there isn’t a one-size-fits-all approach to investigating fraud, the Association of Certified Fraud Examiners (ACFE) has created sample documents to guide you in your efforts.
Sample Policies
Develop your own policies and compliance programs with these sample policies:
Sample Engagement Proposals and Reports
Use these sample engagement proposals and reports as templates in your own fraud examinations:
Sample Consent Forms
Use consent form templates like the ones below to help you gather the information you need to conduct a thorough and credible examination:
Sample Checklists and Tools
Focus the direction of your investigations with these helpful checklists and resources: