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2006 ACFE Report to the Nation on Occupational Fraud & Abuse

Rating: 5 stars
Used in Course: Not used in course
Submitted by: Susan Moncada (Faculty), Nov 01, 2007
Comment: The presentation is an excellent resource for any course that had a fraud component. It provides definitions of terms (missappropriation of assets, financial statement fraud, and corruption) and provides real world examples. Statistics regarding detection methods are detailed along with traits typical of fraud perpetrators. Enables faculty to tie real world findings to the classroom. Charts can be imported into a personally developed presentation with ease.