Review Association of Certified Fraud Examiners 2020 Report to The Nations Global Study on Occupational Fraud and Abuse
Review the following ACFE 2020 Report to the Nations (Global Study on Occupational Fraud and Abuse): 2020-Report-to-the-Nations.pdf
While focusing your reading on financial statement fraud, key statistics and conclusions related to financial statement fraud based on the results of this report.
Examples of key statistics: duration and velocity of fraud schemes; types and sizes of organizations where fraud occurred, top industries…
Which statistic was most surprising to you? Why?
Compare and contrast financial statement fraud with other types of occupational fraud discussed in this report (i.e. asset misappropriation and corruption).
Note, there is no need to read the regional focus part of the report.
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