Introduction
What are the two types of fraud?
What is internal and external fraud?
Usually score between 5-6 on the psychopath checklist
What is ordinary people
Which gender commits the most fraud
What is men
Stealing an organizations resources without permission
What is internal fraud
Corporate psychopaths usually score ____ on the psychopath checklist
What is mid 20s
Which profession commits the most fraud
What is accounting
Which organizations don't face the risk of fraud
What is no organization
A type of investment fraud which
What is the ponzi scheme
ACFE assessed this as the second reason people committ fraud
What is having financial difficulties
ACFE stands for
What is Association of Certified Fraud Examiners
A fraud that targets people belonging to a particular community
What is affinity fraud