The study found that the most commonly used benchmarks are among the least effective at identifying fraud.
Tag: Forensic Accounting
Research Reveals Internet Crime Becoming More Sophisticated and Persistent in Florida and Other Large States
Researchers identify the top states as having the largest victim monetary losses and number of victims, and their report shows online crime trends in the last four years before 2019 (2015 to 2018) for the six top states with the highest internet crime activity.