Fraud Vault Category: "Characteristics of Fraudsters"


♪♫ At the end of 2016 Forensic Accounting Services, LLC Sent 12 beguiling fraud facts unto me… ♫♪ Tips were the number 1 method of detection for occupational fraud by a wide margin – solid motivation to set up an… Read More »

The Face of Fraud

The 2014 ACFE Report to the Nations estimates that the typical organization loses 5% of revenues each year to occupational fraud. So what do the perpetrators of these frauds look like? How can you identify them to better protect you… Read More »

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