Integrity

Prevent fraud: how to recognise the fraudster?

Yvonne Vlasman
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When we think of fraud, we often think of that one employee who knowingly lies and cheats to steal money from the organization for his own gain. Or the sunshine king who thinks the rules don't apply to him and he can do anything. But that is an incomplete picture.
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Fraud is often committed by those you would least expect. After all, you can't really tell from someone's face. But you can from their behaviour. To help you recognise fraud risk factors, we'll give you a description of six common types of potential fraudsters.

Watch our video to recognise the fraudsters: