Fraud and the Accounting Industry

NAPLIA is a tireless advocate for our firm. They are very responsive to phone calls and inquiries about policy coverage. So I never have to wait in the dark. Overall, NAPLIA makes this a surprisingly enjoyable process and I look forward to my periodic phone conversations.

Fraud and the Accounting Industry

On June 6, 2007, North American Professional Liability Insurance Agency, LLP conducted a Webcast addressing Fraud and the Accounting Industry.

The Webcast featured highlights from the Association of Certified Fraud Examiners (www.acfe.org) 2007 Report to the Nation, and focused on three aspects of occupational fraud; the perspective of Accountants in private practice, Internal Controls for Companies, and Risk Management.

Accountants in Private Practice

Internal Controls Checklist

Small Business Fraud Checklist

Use internally, or review with your clients

Internal Controls for Companies

ACFE Fraud Prevention Check up

How vulnerable is your company to fraud? Do you have adequate controls in place to prevent it? Find out by using the ACFE's Fraud Prevention Check-Up, a simple yet powerful test of your company's fraud health.

Six Steps to Recognize and Prevent Employee Dishonesty

Risk Management

First Party vs. Third Party Coverage Employee Dishonesty Claims

Employee Dishonesty FAQ's

NAPLIA WEBCAST