1. Unit 9

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

3.  Fraud Triangle

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

5.  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?

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

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

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

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

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