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What was the average percentage of fraud

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Reference no: EM132686084

Problem 1: A(n) ______________ can be used to show the flow of funds from bank-to-bank, to entity-to-entity.

a. Link analysis

b. Tracing schedule

c. Time-line analysis

d. Invigilation

e. Genogram

Problem 2: In the 2014 PwC Global Economic Crime Survey, what was the average percentage of fraud for internal versus external fraudsters?

a. 31%; 69%

b. 49%; 51%

c. 56%; 40%

d. 41%; 57%

e. 57%; 40%

Reference no: EM132686084

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