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.

____________ is a summary of the account balances carried in a ledger.

Conflict of interest cases are more easily prevented than detected.

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

Collusion or bid-rigging between bidders is called