1. Briefly discuss the mortgage-related schemes that emerged with the downturn of the financial markets in 2008, as identified by the FBI.
2. Briefly discuss the types of work-at-home business scams carried out by fraudsters, and the red flags associated with such scams.
3. Briefly describe multilevel marketing and the circumstances under which it may be illegal or fraudulent. What should one look for in evaluating a multilevel marketing program?
4. Briefly discuss the purpose behind, and importance of, the ACFE Fraud Prevention Check-up. How should an organization use the results of the check-up?