them.

$4.$ Which occupational fraud scheme has the highest velocity per month?

$5.$ What is the most common way that occupational frauds were discovered? What percentage?

$6.$ Who are some of the people who send out fraud tips? List $3.$

$7.$ List $5$ types of antifraud controls that companies can put into place.

$8.$ What challenges do you think small businesses face in preventing fraud?

$9.$ Fig. $29.$ List the two highest primary internal control weaknesses that contribute to occupational fraud?

$10.$ In the perpetrator section, who causes the largest losses monetarily?

$11.$ List $4$ behavioral red flags for fraudsters.

$12.$ What percentage of victim organizations punish fraud perpetrators through termination?

$13.$ What are some of the reasons that victim organizations give for not referring cases to law enforcement? List $3.$

$14.$ In the US and Canada region, what are the three most common occupational fraud schemes?

$15.$ For the US and Canada region, what percentage of anti$-$fraud controls are represented as hotlines?