According to the 2020 Reports to the Nations published by the Association of Certified Fraud Examiners, approximately, what percentage of Occupational Fraud and Abuse cases are discovered through tips? A. 41 B. 43 C. 45 D. 46
- According to the 2020 Reports to the Nations published by the Association of Certified Fraud Examiners, approximately, what percentage of Occupational Fraud and Abuse cases are discovered through tips?
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A. |
41 |
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B. |
43 |
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C. |
45 |
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D. |
46 |
The 2020 Reports to the Nations published by the Association of Certified Fraud Examiners was the 11th edition of the largest global study about occupational fraud. In this report the data from 125 countries were accumulated in the form of 2,504 real cases that tool place. The data from 23 major industries was included in this report. For the survey, the respondents were asked to provide information regarding the largest single occupational fraud case that they had to investigate. As per the report it was found that most of the occupational frauds were conducted at the employee level or the manager level. Fraud from the side of the owners or executives can prove to be more harmful than the latter.
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