I can has Fraud Awareness Training
Apr. 2nd, 2009 11:46 pmNow it's time for Fun Facts About Fraud!:
One of the two major warning signs when looking for fraudulent activity is people who take NO annual leave. A significant portion of fraud is picked up when they have to leave the position unexpectedly (fired, family emergency, transferred, hit by a bus...) and their replacement looks around at the wrongness and says "WTF?"
(The other sign is gambling problems.)

One of the two major warning signs when looking for fraudulent activity is people who take NO annual leave. A significant portion of fraud is picked up when they have to leave the position unexpectedly (fired, family emergency, transferred, hit by a bus...) and their replacement looks around at the wrongness and says "WTF?"
(The other sign is gambling problems.)
