Assignment #$9$: ACFE Report

Refer to the document, ACFE Report, Occupational Fraud $2022$: A Report to the Nations $(2022).$ This document can be found at:

Under Key findings, CFE estimates that organizations lose $q,\%$ of revenue to fraud each year.

Based on the cases reported for this report, which region had the most cases reported? Which region had the least cases reported?

Region with the Most:

Region with the Least:

What are the $3$ primary categories of occupational fraud and define them.

Which occupational fraud scheme has the highest velocity per month?

What is the most common way that occupational frauds were discovered? What percentage?

Who are some of the people who send out fraud tips? List $3.$

List $5$ types of antifraud controls that companies can put into place.