Laura Downing, CFE
A truth about fraud
It doesn’t matter what kind of organization makes the news — whether it’s a manufacturing plant, a sales and marketing company, an importer, a nonprofit, a university or a government entity — when someone behaves badly, someone else usually knows. Fraudsters seldom stop to consider the effects of their actions for their organizations and the people who are witnesses to and/or complicit in the fraud, nor do they let potential consequences change their behavior.
Written By: Laura Downing, CFE
The Executive Fraud Triangle
The author, after working with top management for more than 20 years in corporate America, has devised the 'Executive' Fraud Triangle, which helps describes the conditions that can propel privileged and selfish senior executives to commit fraud.
Written By: Laura Downing, CFE
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