Who are the perpetrators of occupational frauds

02 Oct 2018

The 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 2018

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


Who are the victims of occupational frauds?

04 Sep 2018

No 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 2018

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


How occupational fraud is committed

10 Jul 2018

Misappropriation is the most common form of occupational fraud, besides corruption and financial statements frauds.