Together, Reducing Fraud Worldwide

  • Fraud Tree

    Occupational frauds are those in which an employee, manager, officer, or owner of an organization commits fraud to the detriment of that organization. The three major types of occupational fraud are: Corruption, Asset Misappropriation, and Fraudulent Statements. The complete classification of occupational fraud, frequently referred to as the Fraud Tree, is shown below:

     

    Fraud Tree