Unit 9

 People that commit fraud – are they 1 st time offenders?  Why do people go bad?  What percent of people engage in ‘workplace deviance’?

 Fraud Triangle

 Why employees commit fraud  Financial Pressure  Wages in Kind

 Why do employees commit fraud –  Just like any other crime, must have 2 things:  Opportunity  Motive - Do fraud investigators have to prove motive? - What about in a court of law?

 Fraudsters getting caught  Car title scammer  Gift cards scheme  Bank employees  Law firm receptionist  Ponzi schemes / Loan advances

Fraud Investigators - What skills does it take - Other qualifications - Anything else?

 Company Smartphone Abuse and Fraud  Scareware Fraud  Credit Card security breach

 Questions?  Discussion Board  Learning Activity  Final Essay

 Best of luck in all your future endeavors!  me if I can ever be of assistance  Great class!