$(36)$ How do $(1)$ frequency and $(2)$ median loss for the number of perpetrators present in the

episode rank by number of perpetrators? Which ranks higher?

$(37)$ How do $(1)$ frequency and $(2)$ median loss for the number of perpetrators and their

relationship to the victim present in the episode rank? Which ranks higher?

$(38)$ What is the impact of the number of perpetrators and their relationship to the victim on

the frequency of fraud scheme$($s$)$ committed in this episode? What is the impact of the

number of perpetrators and their relationship to the victim on the frequency ranking of

these fraud scheme$($s$)$ among other types of schemes? Which rank higher?

$(39)$ What behavioral "red flags" did the perpetrators in this episode display?

$(40)$ How do these red flags rank among those typically displayed by perpetrators in terms of

frequency? What are the three primary behavioral red flags typically displayed by

perpetrators in terms of frequency?

Case Results

$(41)$ Was the case presented in this episode referred to law enforcement? If not, what are the

two primary reasons fraud cases are not referred to law enforcement? What are some

other possible reasons?

$(42)$ What were the consequences for the perpetrators in this episode?

$(43)$ Did the victim organization in this episode recover any of its losses?

$(44)$ Did the victim organization in this episode take any corrective action? If so$,$ how may

these actions help prevent fraud in the future? If not, why?

$(45)$ What recommendations would you make to the organization in this episode?