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ACFE
Profiling a White Collar Criminal
September 27th, 2008
What type of person is most likely to commit fraud' According to a report published by the Association of Certified Fraud Examiners (ACFE), new research shows that men, 41-50 years old, working in an accounting department are the most common offenders. The ACFE's 2008 Report to the Nation on Occupational Fraud & Abuse examines the characteristics of fraud perpetrators as one aspect of its comprehensive look at the problem of fraud among U.S. organizations. In most cases, offenders are a trusted part of a team who take advantage of their situation to get their hands on company assets. The Report provides benchmarking data compiled from 959 cases of...
Source: Law & Health Weekly (2008-09-27)
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