Adjust Your Expectations: The Profile of a Typical Fraudster
Knowing what to look for makes something easier to find.
That's why the Association of Certified Fraud Examiners has compiled the most common characteristics of workplace thieves.
It'll help you debunk any preconceived ideas and identify potential threats you may be overlooking.
In this Practical Tool, you'll discover:
- Which department is most likely to have fraudsters at work
- Whether new or tenured employees are more of a risk
- Why criminal past isn’t a reliable factor in determining future threats
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