• Forensic & Investigation
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Occupational frauds: the typical perpetrator

02 Oct 2018

The personal profile of most perpetrators is similar to that of an honest individual

Occupational frauds: the role of the internal control system

18 Sep 2018

The lack or inadequacy of internal controls contribute to the occurrence of frauds.

Occupational frauds: who are the victims?

04 Sep 2018

No organization is free from the risk of frauds, but the typical victim is a private profit company

Occupational frauds: how they are detected

23 Jul 2018

In most cases (68%) frauds are detected by tips, internal audit and management review.