Infographic - The Perpetrators & Victims of Occupational Fraud

Here is an Infographic put together by the LowerRiskgroup.com using the 2012 Global Fraud Study conducted by The Association of Certified Fraud Examiners.

Some of the Fraud Prevention Practices recommended by the study include;

• Fraud Prevention Practices
• ongoing anti-fraud training
• effective fraud reporting mechanism
• measures exist to promote employee's perception of fraud detection
• Tone at the Top is one of honesty and integrity
• Fraud Risk assessments are performed
• Strong anti-fraud controls are in place
• Hiring Policy included comprehensive background checks

Call us to discuss corporate fraud prevention or employment background checks. 1 (888) 722-9807   Or visit us online to learn more about service we provide.