According to ACFE research, which of the following is TRUE?
A.
Men commit significantly more frauds than women do.
B.
Most fraudsters have previous criminal convictions for fraud-related offenses.
C.
An unwillingness to share duties is the most reported red flag displayed by fraud perpetrators prior to the detection of their crime.
D.
Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
The Answer Is:
C
This question includes an explanation.
Explanation:
ACFE research highlights that an unwillingness to share duties is one of the most common red flags exhibited by fraud perpetrators. This behavior often indicates a desire to conceal fraudulent activities.Most fraudsters do not have prior convictions, and frauds committed by executives tend to cause higher losses compared to those committed by staff-level employees.
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