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Vander Weele Group: test your knowledge about fraud

JMacQueen
Created by JMacQueen (User Generated Content*)User Generated Content is not posted by anyone affiliated with, or on behalf of, Playbuzz.com.
On Apr 4, 2018
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What is the most common method of concealing fraud?

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What is the median loss accrued by victims of fraud?

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What is the most commonly used method to report fraud?

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What is most prominent organizational weakness that contributes to fraud?

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In which occupational department do most fraud schemes originate?

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How much more quickly was fraud detected with anti-fraud controls in place?

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The median loss suffered by small organizations (those with fewer than 100 employees) is _______.

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In what percentage of cases does the fraudster attempt to conceal the fraud?

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Who is most likely to report fraud to direct supervisors?

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What is the median duration of fraud?

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