Occupational Fraud and the ACFE Report to the Nations

You will be using the 2018 ACFE Report to the Nations (attached ). Choose a fraud scheme from the report and write and post a 3 paragraph response, selecting a scheme, explaining it, and summarizing key statistics and observations from the report. Find and summarize a case study (not from the textbook) as an example of the scheme you have chosen. Choose topics that you find interesting and important.

https://s3-us-west-2.amazonaws.com/acfepublic/2018-report-to-the-nations.pdf

Sample Solution