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Home / Expert Opinion / Keeping Your Balance: Fraud risk factors include ‘The Fraud Triangle’ and behavioral red flags

Keeping Your Balance: Fraud risk factors include ‘The Fraud Triangle’ and behavioral red flags

As the world evolves there are more controls to help monitor assets and activities within organizations than ever before; there are also new threats and opportunities to commit fraud that weren’t even a thought 20 years ago. What is truly remarkable is the consistency in the characteristics present in perpetrators of fraud over that same ...