The Fraud Tree Illustrates How Internal Fraud Works

If you are looking for a fantastic chart that describes all of the different fraud types and how they are perpetrated by internal fraudsters, you can head to the ACFE (Association of Certified Financial Examiner) who have spelled it out pretty clearly in this downloadable document. – Download Here.

This is a great reference to use in your presentations or just general understanding of how internal fraud is perpetrated across the globe.

Frank McKenna is the Chief Fraud Strategist for PointPredictive and a Fraud Consultant based in San Diego California