... to get yourself out of trouble? Question 3: Who are all the stakeholders in this scenario? What do they have at stake? fraud detection case fraud case forensic accounting case occupational fraud Software Used:_________________________ Test Performed Outcome Example...

... uses survey data obtained from the Association of Certified Fraud Examiners (ACFE) Research Institute, to examine occupational frauds committed by IT professionals versus frauds committed by non-IT personnel. The differences between IT and non-IT personnel can have an impact on organizational fraud...

...Erlina Papakroni; Marie Rice; Lisa M. Dilks ABSTRACT When occupational fraud is detected, the organization—the victim in the fraud case—decides whether or not to terminate and/or refer the case to law enforcement for possible prosecution. We use survey data collected by the Association...

...Ronald J. Daigle; David C. Hayes; Dwayne N. McSwain ABSTRACT Students learn about the many different aspects of occupational fraud by reading the Association of Certified Fraud Examiners (ACFE) Report to the Nations on Occupational Fraud and Abuse (Report) and applying what...