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What are some of the common causes of workplace fraud? – PS News

When it comes to workplace fraud, it can be tempting to boil down the cause into simplistic statements, such as saying the fraudster was just greedy and dishonest.

But of course things are generally not quite that simple, and just as plane crashes usually require at least two or three things to go wrong, in most cases of fraud, there needs to be a number of factors involved for it to occur.

Its widely considered that there are three main factors for fraud: motivation, opportunity, and lack of surveillance.

1. Common motivation factors

There are a number of possible motivations for committing fraud.

These include:

– Financial pressures: A person might commit fraud due to financial difficulties. This can be a result of un…

Read the full article at: http://www.psnews.com.au/vic/530/features/what-are-some-of-the-common-causes-of-workplace-fraud

Category: GamblingBy Insolvency Advisory AccountantsNovember 17, 2016

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What are some of the common causes of workplace fraud? – PS News

When it comes to workplace fraud, it can be tempting to boil down the cause into simplistic statements, such as saying the fraudster was just greedy and dishonest.

But of course things are generally not quite that simple, and just as plane crashes usually require at least two or three things to go wrong, in most cases of fraud, there needs to be a number of factors involved for it to occur.

Its widely considered that there are three main factors for fraud: motivation, opportunity, and lack of surveillance.

1. Common motivation factors

There are a number of possible motivations for committing fraud.

These include:

– Financial pressures: A person might commit fraud due to financial difficulties. This can be a result of un…

Read the full article at: http://www.psnews.com.au/sa/530/features/what-are-some-of-the-common-causes-of-workplace-fraud

Category: GamblingBy Insolvency Advisory AccountantsNovember 16, 2016

Post navigation

PreviousPrevious post:Bob Day: Hundreds of homes in doubt as senator’s building company collapses – ABC OnlineNextNext post:Bob Day: Home Australia liquidation path questioned, along with Family First dealings – ABC Online

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Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
Barefoot Investor: My husband confessed we are $140,000 in debt due to his gambling addiction – PerthNow
July 17, 2024
Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
Court wipes punter's $150,000 debt – Racenet
July 17, 2024
Barefoot Investor: My husband confessed we are $140,000 in debt due to his gambling addiction – PerthNow
July 17, 2024
Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024

What are some of the common causes of workplace fraud? – PS News

When it comes to workplace fraud, it can be tempting to boil down the cause into simplistic statements, such as saying the fraudster was just greedy and dishonest.

But of course things are generally not quite that simple, and just as plane crashes usually require at least two or three things to go wrong, in most cases of fraud, there needs to be a number of factors involved for it to occur.

Its widely considered that there are three main factors for fraud: motivation, opportunity, and lack of surveillance.

1. Common motivation factors

There are a number of possible motivations for committing fraud.

These include:

– Financial pressures: A person might commit fraud due to financial difficulties. This can be a result of un…

Read the full article at: http://www.psnews.com.au/nsw/530/features/what-are-some-of-the-common-causes-of-workplace-fraud

Category: GamblingBy Insolvency Advisory AccountantsNovember 15, 2016

Post navigation

PreviousPrevious post:Ruralco profit slips to $4.2m after restructure – North Queensland RegisterNextNext post:As casino exclusion orders rise, families urged to watch out for gambling addiction – Channel NewsAsia

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Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
Barefoot Investor: My husband confessed we are $140,000 in debt due to his gambling addiction – PerthNow
July 17, 2024
Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
Court wipes punter's $150,000 debt – Racenet
July 17, 2024
Barefoot Investor: My husband confessed we are $140,000 in debt due to his gambling addiction – PerthNow
July 17, 2024
Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
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