what does fraudster look like?
ANSWER:
Although there are no methods of 100% accuracy for detecting who will or will not commit fraud, however certain methods can be helpful to get a better idea of the personality types that are more likely to be trouble. The Fraud Triangle - pressure, opportunity and rationalization influence an individual to commit fraud. The similarities fraudsters have, in terms of gender, age, tenure at a company and more. Fraud can be committed due to economic necessity, social, cultural, and peer pressures, specific circumstances, opportunities, and so forth. It’s important to remember that people who commit fraud aren’t necessarily bad people. Most fraudsters work for their employers for years before they begin to cheat, thus ongoing employee monitoring is important. People with close association with vendors or customers usually turn out to be fraudsters.
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