Issued by the AICPA FLS Fraud Task Force
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Fraud Risk Frameworks
Mar 24, 2021 · 879.6 KB Download
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availableThe AICPA Forensic and Litigation Services (FLS) Fraud Task Force has created three frameworks to help you visualize fraud risk in three sectors:
Business – Displays schemes or frauds that can occur within a business, specifically focusing on Board, Management, Employees, Suppliers and Customers.
Consumer – Displays common frauds perpetrated by an industry type or potential event to which consumers may fall victim to.
Government – Displays key fraud risks applicable to
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File name: fvs-fraud-risk-frameworks.pdf
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