Whocommitsfraud almostanyonerationalizetheyarejustin

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Unformatted text preview: ­ What’s to steal • Problem Employees are likely suspects • I wouldn’t know where to start looking Who Commits Fraud ? Who Commits Fraud ? Almost anyone, rationalize they are just in borrowing, believe they deserve what they take, plan to repay ­ never do. Will continue to commit fraud until caught. – Has an addictive need ­ alcohol, drugs, gambling, sex – Is intelligent – Has a position of trust and responsibility – Understands and skillfully uses technology – Is well respected in the community – Is married, 2 children, owns home Management Encourages Fraud Management Encourages Fraud • Management Attitude ­ Do Nothing ­ Not my problem ­ Who wants the bad press of an investig...
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This document was uploaded on 03/04/2014.

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