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2006 ACFE Report to the Nation on Occupational Fraud & Abuse

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.
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Susan Moncada
Susan Moncada (Faculty)
10 years ago
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.