The 2008 Biennial ACFE Report to the Nation

Multiple Choice

The 2008 biennial ACFE Report to the Nation:

A) shows that almost half, 46.2 percent, of the frauds are detected by accident.
B) shows that frauds detected or exposed by tips and accident total almost 55 percent of the frauds discovered.
C) shows that tips and internal controls are the two largest identifiers for fraudulent activities.
D) shows that fraud exposed by accident has increased in the last two years from 20 percent to approximately 25.4 percent.