2006 ACFE Report to the Nation on Occupational Fraud & Abuse
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2006 ACFE Report to the Nation on Occupational Fraud & Abuse

        

2006 ACFE Report to the Nation on Occupational Fraud & Abuse

Logo for 2006 ACFE Report to the Nation on Occupational Fraud & Abuse
This 176 PowerPoint presentation details the content of the 2006 Report to the Nation on Occupational Fraud and Abuse conducted by the Association of Certified Fraud Examiners. Links to the 2006 full report in pdf format as well as the fraud reports from 2004, 2002, and 1996 are also available.
Material Type: Presentation
Technical Format: PowerPoint
Date Added to MERLOT: October 21, 2007
Date Modified in MERLOT: November 09, 2014
Author:
Submitter: Susan Moncada

Quality

  • Peer review 4.75 rating
    Peer Reviews: 4.75 rating
  • User review 5 average rating
  • User Rating: 5 user rating
  • Discussion (1 Comment)
  • Learning Exercises (none)
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About

Primary Audience: College General Ed, College Lower Division, College Upper Division, Graduate School
Mobile Compatibility: Not specified at this time
Technical Requirements: PowerPoint and/or Adobe Acrobat Reader
Language: English
Cost Involved: no
Source Code Available: yes
Accessiblity Information Available: unsure
Creative Commons: unsure

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Avatar for Susan Moncada
7 years ago

Susan Moncada (Faculty)

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.