In this article, originally published in the Canadian Payroll Association’s DIALOGUE Magazine, Edward Nagel, Principal & Founder of nagel + associates discusses WHAT occupational fraud (or fraud occurring within an organization) looks like, WHY & HOW occupational fraud occurs, WHO is a typical fraudster and WHEN should organizations be suspicious of potential fraudulent activity. The article also addresses the various potential indicators or red flags of fraud, and explains how you can protect your organization from becoming the next fraud victim.
The Fraudster from Within: The 5 W’s of Occupational Fraud
Click here to view and download a pdf version of this article.