What is the percentage of schemes detected by a tip

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Reference no: EM133473504

Assignment:

Prompt: (there's multiple questions, please answer all the questions) but first take a look at the CFE certification.

Question 1: Navigate through some of this site, and answer these questions.

a) What are the four parts of the CFE exam?

b) How many CPE (continuous professional education) credits does a CFE need each year to keep the certification active?

c) Name an event or training session that is coming up soon from the CFE.

Question 2: Chapter describes the elements of both the fraud triangle and the fraud diamond. (Short answer) Which of the four elements of fraud do you consider the most compelling in terms of why fraud is committed? Do you think there is ever a valid "justification" for fraud based on the element you selected?

Question 3: Refer to the 2022 Report to the Nations on the acfe.com website (on the link below:

Within the report, locate the KEY FINDINGS (scroll down to pages 4 and 5). Based on these graphics, answer the following questions:

a) What is the percentage of schemes detected by a tip?

b) What was the most common scheme in every global region?

c) What percentage of fraud involved cryptocurrencies?

d) How long does a typical fraud last before it is detected?

e) What industry had the highest median loss due to fraud?

Reference no: EM133473504

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