Fraud Risk Frameworks
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Fraud Risk Frameworks

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Issued by the AICPA FLS Fraud Task Force

The 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

Download the Fraud Risk Frameworks

File name: fvs-fraud-risk-frameworks.pdf

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