Go to the Association of Certified Fraud Examiners web site and locate the 2010 Report to the

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Go to the Association of Certified Fraud Examiners web site and locate the 2010 Report to the Nation on Occupational Fraud and Abuse (The 2010 Wells Report).

a. The estimates in this report are based upon how many questionnaires?

b. The average organization loses about what percentage of revenue to occupational fraud?

c. Themedian loss from thesecaseswaswhat amount?

d. The average duration of a fraud scheme is how many months?

e. Employees provide how many of the tips of fraud?

f. Which industry had the highest percentage of fraud cases? Which industry was in second place?

g. Which controlweakness results inthemost fraud?

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Forensic And Investigative Accounting

ISBN: 9780808026877

5th Edition

Authors: D. Larry Crumbley, Lester E. Heitger, Stevenson Smith

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