a. Visit the Association of Certified Fraud Examiners' Website (www.acfe.com) and browse the website.

b. After browsing the website find the Report to the Nations at this link: https://legacy.acfe.com/report-to-the-nations/2022/#:~:text=%C3%97-,Methodology,July%202021%20to%20September%202021.

(you don't need to download the report)

Once you are on the page, scroll down to the bottom of the page to "Resources". Under "Resources" you can click on" Infographics". Under "Infographics" you will find drop down menus from "Key Findings" through "Response to Fraud". Read through the infographics under each drop down menu. I think you will find these interesting. After reading through the infographics list three of the infographics you find most interesting and list the areas under which you found those.

For example you might write for one interesting item - "Living beyond their means is more common with female fraudsters. I found this under Behavioral Red Flags of Fraud."

c. After browsing the website go to this link https://www.acfe.com/fraudrisktools-tests.aspx

This will bring you to a publication, Anti-Fraud Data Analytics Tests. Browse through the different schemes. Drill down to two different types of schemes and list 2 different data analytics tools for each of those two schemes.

• For example one of your answers might be: Scheme - Fictitious Revenues Test 1 - Analyze gross margin by month and identify outliers. Test 2 - Analyze sales to customers that have company names that sound like known customers and have missing fields.

There will be three answers for part b and four answers for part c.