Perpetrators

  • Profile of a Fraudster

    Understanding the characteristics of occupational fraudsters helps us identify and quantify where fraud risks might exist within an organization. Our study includes demographic information on more than 1,400 occupational fraudsters. Download our Profile of a Fraudster infographic (PDF) to see the breakdown of those individuals based on their position, department, gender, age and tenure with their employers at the time they committed fraud.

2014 ACFE Asia-Pacific Fraud Conference