Tagged: internal fraud risks

The Mindset of Employee Fraudsters (Part III of III)

The Mindset of Employee Fraudsters (Part III of III)

Technology and computer analytics are important tools in the fight against fraud.  But it is not the magic and exclusive bullet.  Fraud is committed by humans and investing in the human element, while difficult to measure, is an important part of every fraud prevention strategy. The fraud triangle is an essential framework for understanding fraudster behavior.  The fraud triangle is no panacea but it is...