Assignment:
Report to the Nation
1. What were the criteria?
2. What were the top 2 positions of the participants submitting cases to the ACFE?
3. List 2 regions in the Report and state what were the top 5 schemes committed in the region, total cases, and % of cases for each region.
4. What type of scheme was either the top one or two schemes in EVERY region?
5. What was the median duration of the frauds committed? Why do you think they lasted this long?
6. Fill in the blank - the longer the frauds are committed, the larger the __________________.
7. What are the top 2 ways that frauds are detected?
8. The perpetrators section of the report indicate:
A. What perpetrator is committing the highest median losses?
B. What was the most frequently reported type of scheme based on the #'s of perpetrators?
C. Is it male or female that is committing the most frauds?
D. What age group of perpetrator is committing the most frequent amount of frauds?
E. What age group of perpetrator is committing the most median losses in frauds?