Type of Organization..........................................................30
Level of Government Organization................................31
Size of Organization...........................................................32
Methods of Fraud in Small Businesses.........................33
Industry of Organization.....................................................34
Schemes by Industry.....................................................36
Corruption Cases by Industry........................................37
Anti-Fraud Controls at the Victim Organization.................38
Anti-Fraud Controls at Small Businesses.......................39
Anti-Fraud Controls by Region.......................................40
Effectiveness of Controls...............................................43
Background Checks.......................................................45
Internal Control Weaknesses That Contributed to Fraud �� 46