Auditing

 The Association of Certified Fraud Examiners (ACFE) issued a 2018 Report to the Nations on Occupational Fraud and Abuse.

Download and scan through the report:

Report to the Nations

http://www.acfe.com/report-to-the-nations/2018/

a. Discuss what you found to be the three most surprising (or unexpected) findings from the report.

b. Briefly discuss the study results related to “Initial Detection of Occupational Frauds.” 

c. What did you find most interesting about the “Behavioral Red Flags Displayed by  Perpetrators”?