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.
- Winter '14