Fraud perpetrators usually cannot be distinguished from other people on the basis of demographic or psychological characteristics. People that commit fraud are usually good people who consider themselves to be honest – they just get caught up in a bad situation as a result of pressure, opportunity and rationalization.
Who commits Fraud?
Latest from Corporate Fraud | Overview
Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational…
The five (5) ways to eliminate Fraud opportunities are: (1) having good internal controls; (2) discouraging…
Creating a culture of honesty, openness, and assistance includes three (3) factors: (1) hiring honest people…
Most organizations do not have a comprehensive approach to preventing and deterring Fraud. In fact, most…
People typically become involved in already existing fraud schemes as a result of power that is…
