According to a survey, in principal perpetrator, males in a majority of cases, accounting for
___ percent of frauds versus ___ percent in which a female was the primary culprit.

A __________ is a day-by-day, or chronological, record of transactions

The most basic skimming scheme occurs when:

In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.

The fraudsters' interest lies with an employer other than a company.