Characteristics of Fraudsters


♪♫ At the end of 2016 Forensic Accounting Services, LLCSent 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 anonymous tip line at your organization. Corruption was one of the 2 most common types of fraud in every region surveyed …

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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 or your clients’ organizations? While statistics can only tell you so much and outliers always exist, there are some common …

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