• Age 31 to 45;
• Working in accounting, operations, sales, upper management, customer service or purchasing;
• Living beyond their means;
• Experiencing financial difficulties; and
• Never been charged or convicted of fraud.
• Working in accounting, operations, sales, upper management, customer service or purchasing;
• Living beyond their means;
• Experiencing financial difficulties; and
• Never been charged or convicted of fraud.
According to the ACFE’s 2010 Report to the Nations on Occupational Fraud & Abuse, these attributes are the most common in 1,843 cases of fraud that were studied. If you are looking to cash in on whistleblower payouts, be on the lookout for these individuals at your company.
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