KPMG’s profile of a frausdster

Posted by William Heath in Humanity nature and activity, insider attacks at May 12th, 2007

KPMG offers us the Profile of a fraudster based on 360 cases of financial fraud in companies.

  • 70% of fraudsters were 36-55 years old.
  • 85% were male.
  • 68% acted independently.
  • 89% were employees ie insiders
  • I guess we can assume the people likeliest to leak our personal details from the IPS’s Identity register would fit a similar profile. KPMG’s research suggests we need to protect our whistleblowers, as they’re the most successful route for revealing fraudsters. So more strength to the arm of that little-known NGO Public Concern at Work.

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