Spotting Fraud

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Credit Management Association

Information on how to find fraud and stop it.

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Spotting Fraud: How to Find It, How to Stop It ,[object Object],[object Object]

A crime of opportunity ,[object Object],[object Object],[object Object]

Lack of reporting ,[object Object],[object Object]

Management inertia ,[object Object],[object Object],[object Object]

Concerns ,[object Object],[object Object],[object Object]

Human nature ,[object Object],[object Object],[object Object],[object Object]

Motivation ,[object Object],[object Object],[object Object]

Motivation cont. ,[object Object],[object Object],[object Object]

Visible symptoms/indicators ,[object Object],[object Object],[object Object],[object Object]

Susceptible organizations ,[object Object],[object Object],[object Object]

Controls issues ,[object Object],[object Object],[object Object]

Controls issues cont. ,[object Object],[object Object],[object Object]

Categories of fraud ,[object Object],[object Object],[object Object]

Largest risk areas ,[object Object],[object Object]

Information flow ,[object Object],[object Object],[object Object],[object Object]

Group behaviour ,[object Object],[object Object],[object Object]

Conditioned behaviours ,[object Object],[object Object]

Whistle blowers ,[object Object],[object Object],[object Object],[object Object],[object Object]

Choice of strategies ,[object Object],[object Object],[object Object]

Steps for the fraud examiner ,[object Object],[object Object],[object Object],[object Object],[object Object]

Steps for the company ,[object Object],[object Object],[object Object],[object Object]

HR implications ,[object Object],[object Object]

Specific concerns ,[object Object],[object Object],[object Object],[object Object]

Financial clues ,[object Object],[object Object],[object Object]

Financial clues cont. ,[object Object],[object Object],[object Object]

Other clues ,[object Object],[object Object],[object Object]

Other clues cont. ,[object Object],[object Object],[object Object]

Other clues cont. ,[object Object],[object Object]

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Spotting Fraud

7. Fraud triangle – Donald R. Cressey

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Spotting Fraud

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