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Occupational Fraud and the ACFE Report to the Nations

For this week’s discussion, after reading Chapter 14 in the text and understanding the Occupational Fraud Classification Scheme, you will be using the 2020 ACFE Report to the Nations (attached and also available in the ACFE folder).  

Choose a fraud scheme from the report and write and post a 2 – 3 paragraph response, selecting a scheme, explaining it, and summarizing key statistics and observations from the report.  Find and summarize a case study (not from the textbook) as an example of the scheme you have chosen. Choose topics that you find interesting, important, or even surprising to share with your classmates.