Check Your Practice for Red Flags
Self-Assessment Fine Print
- FREE, CONFIDENTIAL, and ANONYMOUS
- Our system is designed to ensure anonymity.
- The assessment is comprised of 3 groups:
- Financial Red Flags
- Software Red Flags and
- Employee (Behavioral) Red Flags**
- Your scores will be explained immediately after you finish the assessment***
** Below are the top 10 behavioral Red Flags according to the Association of Certified Fraud Examiners:
- Living beyond their means – 39%
- Financial difficulties – 34%
- Control issues, unwillingness to share duties – 19%
- Unusually close association with vendor – 15%
- Wheeler dealer attitude – 20%
- Divorce / family problems 17%
- Irritability, suspiciousness, defensiveness – 14%
- Addiction problems – 13%
- Refusal to take vacations – 7%
*** Each Red Flag is assigned a score based on fraud research and personal experience. Some Red Flags are weighted more heavily than others.