How to Spot a T&E Fraudster

May 16, 2019

Share

T&E fraud is the most frequent type of employee fraud. - The so-called "fraud triangle," developed over 50 years ago by Donald Cressey, helps explain why. The three sides of the fraud triangle are opportunity, rationalization, and motivation. Comparing T&E fraud to the sides of the triangle, we can see how T&E fraud is easy to perpetrate.Opportunity? Check! With the boss nowhere in sight – the $100 steak and Champagne dinner becomes much more tempting than the barbeque ribs offered down the…

  Free with Starter Membership!

Join IOFM today as a Free Starter Member to get access to hundreds of Articles, Webinars, Expert Answers, Resource Downloads, and more!

Join Today

Subscribe to our Monthly Insider

You may unsubscribe from our mailing list at any time. Diversified Communications | 121 Free Street, Portland, ME 04101 | +1 207-842-5500