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Temat: 10 pointers for fighting fraud = Dr. Wells' departing advice

10 pointers for fighting fraud = Dr. Wells' departing advice

Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, offered suggestions for fraud examiners during the 25th Annual ACFE Global Fraud Conference, his last.

BE NICE AND SMILE OFTEN

DO YOUR HOMEWORK FIRST

DEVELOP A FRAUD THEORY

DON'T OVERCOMPLICATE A CASE

IF YOU DON'T KNOW WHAT TO DO NEXT, STOP

DON'T OVERSTEP YOUR AUTHORITY

ALWAYS LOOK FOR MORE LEADS

BE VERY CAREFUL ABOUT EXPRESSING OPINIONS

BOOKS AND RECORDS DON'T COMMIT FRAUD; PEOPLE DO

UNDERSTAND WHAT THE FRAMERS OF THE CONSTITUTION INTENDED

It isn't easy to distill 44 years of experience in a few short minutes. But I hope you take to heart what I've said. It will serve you well.

Dr. Joseph T. Wells, CFE, CPA, is founder and Chairman of the ACFE.

http://www.fraud-magazine.com/article.aspx?id=4294984618
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