---
title: Comprehensive List of Fraud Risk Statements
description: When you need a starting point for your fraud plan, having these fraud schemes and fraud risk statements can save you a lot of resources.
---

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CPA , CFE, CEO OF FRAUD AUDITING, INC

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#### Learn More

- [Training & Seminars](https://www.leonardvona.com/fraud-audit-training)
- [Fraud Audit Consulting](https://www.leonardvona.com/fraud-consulting)
- [Forensic Accounting](https://www.leonardvona.com/fraud-investigation)
- [About Leonard W. Vona](https://www.leonardvona.com/about)
- [Contact Us](https://www.leonardvona.com/contact)

[Choose ](https://www.leonardvona.com/fraud-risk-statements#)

- [Training & Seminars](https://www.leonardvona.com/fraud-audit-training)
- [Fraud Audit Consulting](https://www.leonardvona.com/fraud-consulting)
- [Fraud Audit Books](https://www.leonardvona.com/publications)
- [About Leonard W. Vona](https://www.leonardvona.com/about)
- [Contact Us](https://www.leonardvona.com/contact)

# Fraud Schemes

### Comprehensive Listing of Fraud Risk Statements for Core Business Systems

When you need a starting point for your fraud plan but don’t need a full consultancy engagement, having these fraud schemes and fraud risk statements can save you a lot of time and resources.  

These comprehensive listings of fraud risk statements are designed to allow for the immediate creation of a fraud risk register and assist in developing fraud audit programs and fraud data analytics programs.

The fraud risk registers are available separately, bundled together as a complete guide of fraud risk statements, or as a component of a training program for the National Association of State Boards of Accountancy* (*NASBA) approved training.

### Fraud Training Curriculums:

- [Fraud risk identification](https://www.leonardvona.com/fraud-risk-identification-training)
- [Preparing the fraud risk assessment](https://www.leonardvona.com/preparing-fraud-risk-assessment)
- [Integrating fraud testing into the audit program](https://www.leonardvona.com/integrating-fraud-audit-training): The fraud scenario approach
- [Fraud data analytics methodology](https://www.leonardvona.com/fraud-data-analytics-training): The fraud scenario approach
- [Fraud auditing in core business systems](https://www.leonardvona.com/fraud-auditing-core-business-systems-seminar): The fraud scenario approach
- [Fraud prevention, detection and deterrence programs](https://www.leonardvona.com/fraud-prevention-detection-deterrence-seminars)
- [Conducting an internal fraud investigation](https://www.leonardvona.com/internal-fraud-investigation-seminar)

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