Conduct a survey of managers or owners of at least 10 local businesses. Ask whether or not,
Question:
1. Whether the perpetrators were employees, management, owners, or customers.
2. The dollar amount of the fraud.
3. The gender, age, marital status, and education level of the perpetrator.
4. The size of the company by number of employees.
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Related Book For
Fraud Examination
ISBN: 978-1305079144
5th edition
Authors: W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, Mark F. Zimbelman
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