Arkansas Chapter of the Association of Certified Fraud Examiners

Resources

Professional Organizations and Governmental Agencies

Arkansas State Board of Public Accountancy

Association of Certified Fraud Examiners

IRS

Arkansas Division of Legislative Audit

News and Information

Arkansas Business Journal

Arkansas Democrat-Gazette

The Wall Street Journal

CNN Financial News

Fox News

Resources and other links

Fraud Risk Assessment tool from the ACFE - Modules 1-15 (Word doc)

ACFE Web Resource listing - very comprehensive (pdf)

Fraud 101 Article (pdf) - from AccountingWeb.com - discusses red flags of fraud, and steps to take to implement a fraud prevention program

Resources courtesy of:

Central Arkansas Chapter of the

Association of Certified Fraud Examiners

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