Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational and compliance audits and to investigate Fraud only when symptoms are so egregious that fraud is suspected.

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Latest from Corporate Fraud | Overview

Fraud Recruitment

People typically become involved in already existing fraud schemes as a result of power that is…

The Fraud Triangle

People commit fraud because of a combination of perceived pressure, rationalization and opportunity. The majority of…

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