Question: The ACFE s 2011Global Fraud Survey found among other things that
The ACFE’s 2011Global Fraud Survey found, among other things, that the frauds committed by women had smaller median losses than those by men. What are some possible explanations for this finding?
Answer to relevant QuestionsHow do sales skimming schemes leave a victim organization’s books in balance, despite the theft of funds? What is “lapping” and how is it used to conceal receivables skimming? How do cash larceny schemes differ from fraudulent disbursements? What are some basic internal control procedures to deter and detect cash larceny schemes? Among the proactive audit techniques suggested in this chapter are the following: (1) A summary, by employee, of discrepancies between cash receipt reports and the sales register system; and (2) A summary, by employee, of ...
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