Posted: September 9th, 2015

The Position of perpetrators and the size of losses in fraud schemes.

Accounting and Fraud Analysis
Read “The Perpetrators” section on P40. Read this section carefully and describe briefly in your own words:

1. The Position of perpetrators and the size of losses in fraud schemes.
2. The length of time perpetrators have been employed with victim organizations and the size of losses in fraud schemes.
3. The frequency of fraud schemes committed by male versus female.
4. The age of perpetrators and the frequency of fraud schemes committed.
5. The tenure of perpetrators and the frequency of losses in fraud schemes.
6. The education of perpetrators and the frequency of fraud schemes committed.
7. The number of perpetrators involved the frequency of fraud schemes committed.
8. The perpetrators’ criminal histories and the frequency of fraud schemes committed.

Require to describe “in your words” means you must not just cut and paste the findings of the report into your answer.

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