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Category: Fraud & Controls

A silhouetted head with red gears turning inside, titled Employee Fraud Factor #3: Rationalization.
Fraud & Controls

Employee Fraud Factor #3: Rationalization

This is Part 3 of a series on the causes of a perfect employee fraud scenario.  Read “Employee Fraud Factor #1: Pressure” here, and “Employee…

Todd Kimball
A man slipping something into his jacket at an unattended desk, titled Employee Fraud Factor #2: Opportunity.
Fraud & Controls

Employee Fraud Factor #2: Opportunity

This is part 2 of a series on the causes of a perfect fraud scenario.  Read “Employee Fraud Factor #1: Pressure” here. In case you…

Todd Kimball
A man in a suit lowering a blank mask from his face, titled Employee Fraud Factor #1: Pressure.
Fraud & Controls

Employee Fraud Factor #1: Pressure

Consider which of these you believe to be true: Your bookkeeper is honest and would never steal from you  -> FALSE All the people you’ve…

Todd Kimball