The2010 Report to the Nationscontains a Fraud Prevention Checklist. The checklist says, The most cost-effective way to limit fraud losses is to prevent fraud from occurring. There are 11 sections on the checklist; evaluate the effectiveness of this checklist to accomplish its stated goal of helping an organization test the effectiveness of its fraud-prevention measures. Comment on every measure in the checklist. Is every item necessary to accomplish the checklists goals? Expand the checklist with your well-thought-out suggestions and include why you have added each item. Record your evaluation in a 23 page paper.

http://www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/rttn-2010.pdf