Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

Exercise 35

Conduct a survey of managers or owners of at least 10 local businesses. Ask whether or not, to the best of the manager or owner's knowledge, the organization has ever been a victim of fraud. In each case determine the following:
1. Whether the perpetrators were employees, management, owners, or customers.
2. The dollar amount of the fraud.
3. The gender, age, marital status, and education level of the perpetrator.
4. The size of the company by number of employees.