ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 14 Topic 2 Discussion

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 14 Topic 2 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 2 Question 14 Discussion:
Question #: 14
Topic #: 2

According to ACFE research, which of the following is TRUE?


A.

Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.


B.

Men and women commit similar amounts of occupational frauds.


C.

Complaints about family problems is the most reported behavioral red flag displayed by fraud perpetrators.


D.

Most employees who commit occupational fraud are first-time offenders.


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