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Sketch of a corporate fraudster

Here is an interesting infographic from Canadian Business that is based on KPMG’s profiling of the corporate fraudster.

Corporate Fraudster Profile

Source: canadianbusiness.com

 What I find interesting is that:

  • 96% of fraudsters are repeat offenders
  • All but 18% of fraudsters are in the management layers of organisations
  • Most fraudsters work/collude with others inside or outside their organisations to perpetrate the crimes

These confirm beliefs some of us in corporate India have long held.

 

 

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