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The Fraud Just Keeps Happening

Arkansas Business, 2024-04, Vol.41 (15), p.21-21

COPYRIGHT 2024 Journal Publishing, Inc. ;Copyright Arkansas Business Apr 8-Apr 14, 2024 ;ISSN: 1053-6582

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  • Title:
    The Fraud Just Keeps Happening
  • Author: Moritz, Gwen
  • Subjects: Corruption ; Digital currencies ; Embezzlement ; Employees ; Financial statements ; Forecasts and trends ; Fraud ; Market trend/market analysis
  • Is Part Of: Arkansas Business, 2024-04, Vol.41 (15), p.21-21
  • Description: Based on 1,921 real cases reported by members of the ACFE, the report estimates that organizations lose 5% of revenue to fraud every year - a figure that has remained stubbornly stable. Corruption is the category the ACFE uses for bribery, bid-rigging, extortion, kickbacks and the like. A perpetrator who can create a material misstatement or omission in an organization's financial statements tends to be an executive, and, as past reports have also concluded, "schemes carried out by perpetrators at higher levels of authority caused larger losses and lasted longer."
  • Publisher: Little Rock: Journal Publishing, Inc
  • Language: English
  • Identifier: ISSN: 1053-6582
  • Source: ProQuest Central
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