Case IQ’s newest version includes pre-set templates, as well as AI-powered copilots for case summarization and translation. Register here to join our live run-down of these new features on June 5th!

#Cheat Sheet

Ethics Checklist for Fraud Prevention

Ethics Checklist for Fraud Prevention

Complete the form to download your free checklist.


Ethics and fraud go hand-in-hand. If employees don't have guidance when facing difficult ethical decisions or see their managers behaving in questionable ways, they're more likely to commit fraud.

Establishing a culture of ethics in your organization is the easiest way to prevent internal fraud. This checklist includes eight actionable steps to take to ensure your company is known, both to employees and the public, to conduct honest, ethical business.

Download this free checklist to start creating a workplace where employees act ethically and, in turn, avoid fraudulent behavior.

Download Checklist