ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 36 Topic 4 Discussion

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 36 Topic 4 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 4 Question 36 Discussion:
Question #: 36
Topic #: 4

According to ACFE research, which of the following is TRUE regarding the three major categories of occupational fraud?


A.

Identity theft is both the most common and costliest category of occupational fraud.


B.

Asset misappropriation schemes are the most common category of occupational fraud.


C.

Corruption schemes are the costliest category of occupational fraud.


D.

Financial statement fraud schemes are the most common category of occupational fraud.


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