How skilled is Finance at spotting red flags of fraud?
Ever wonder how skilled your Finance department actually is at spotting the subtle signs of potential fraud? Here’s a simple way to find out.
The folks over at Financial Executives International have unveiled a cost-free Fraud Literacy Quiz to test people’s knowledge of the subject.
The 23-question quiz consists mainly of multiple choice questions, with some True/False included as well. Here’s an example of the type of question you’ll find in this quiz: What is the single greatest risk factor related to financial reporting fraud?
You can use this tool as a training exercise or, if you’re so inclined, hold a friendly competition among Finance staffers, with small prizes for the top scores.
To take the Fraud Literacy Quiz, click.
- Share on
Free Training & Resources
White Papers
Provided by Anaplan
White Papers
Provided by Anaplan
Further Reading
A recent payroll tax fraud sentencing in Pennsylvania shows how off-the-books wage practices can expose a business to criminal charges and ...
Cybercriminals who are out to steal your company’s money are getting smarter. Even a password that uses a capital letter, at least one nu...
Believe it or not, more than 80% of workers like their employers’ Paid Time Off (PTO) packages. But that doesn’t stop a surpris...
Finance teams need to be checking expense reports and payment card bills in 2024 to prevent fraud. Employees who normally wouldn’t t...
The Securities and Exchange Commission (SEC) just fined a company $35 million because it didn’t maintain adequate disclosure rules fo...
Insider trading is morally wrong and illegal. People go to jail for it. The risks to one’s reputation and freedom outweigh the money ...
