Unlawful actions perpetrated by internal members of an organization represent a huge risk for businesses
Fraud investigation
Occupational frauds: the ACFE report
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03 Jul 2018
Who are the perpetrators of occupational frauds
02 Oct 2018The personal profile of most perpetrators is similar to that of an honest individual
How the lack of internal control can contribute to frauds
18 Sep 2018The lack or inadequacy of internal controls contribute to the occurrence of frauds.
Who are the victims of occupational frauds?
04 Sep 2018No organization is free from the risk of frauds, but the typical victim is a private profit company
How to detect an occupational fraud
23 Jul 2018In most cases (68%) frauds are detected by tips, internal audit and management review.
How occupational fraud is committed
10 Jul 2018Misappropriation is the most common form of occupational fraud, besides corruption and financial statements frauds.
