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Questions for $$Coupon Coup$$ Episode

How Occupational Fraud is Committed

$(1)$ What type of fraud was committed in this episode? $($Be very specific$-$use the "fraud

tree" to identify the appropriate category and all subcategories$/$subschemes that may

apply.$)$

$(2)$ What are the frequency and the median loss $($Figure $7$ in the Report $[$ACFE $2016,14])$ of

the asset misappropriation subscheme committed in this episode?

$(3)$ How do both the frequency and the median loss $($Figure $7)$ rank among asset

misappropriation subschemes? What are the three highest loss schemes based on $(1)$

frequency and $(2)$ median loss?

$(4)$ Was an attempt made in this episode to conceal the frauds committed? If so$,$ how?

$(5)$ How do the concealment methods rank among other methods for the type of scheme

perpetrated in this episode? What are the three most frequent methods of concealment

for the type of scheme perpetrated in this episode?

Detection of Fraud Schemes

$(6)$ What method of detection was used to identify directly the frauds committed in this

episode?

$(7)$ How does the method of detection used in this episode rank among other methods in both

lowest median loss and lowest median duration? What are the three most frequent initial

detection methods of fraud based on lowest median loss and lowest median duration?

$(8)$ Did the organization in this episode most likely not have a formal reporting hotline for

fraud? What is the likely reason why?

Victim Organizations

$(9)$ What type of organization is presented in this episode?

$(10)$ How does that type of organization rank in terms of $(1)$ frequency of and $(2)$ median loss

to occupational fraud? Which types of organizations rank higher by either frequency or

median loss?

$(11)$ What ic the cize of the orranization $($hucinece$)$ nreconted in thic onicode?

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