Article In organisations fraud and misconduct are contagious. If not stopped it will spread throughout the entire organisation .
Article, Uncategorized Fraud is a matter of finding or creating an opportunity rather than of intent: if the opportunity exists, there will always be someone/some people to take advantage of it.
Article “Fraud does not just happen”: Red flags are waved, institutions turn a blind eye. Until it becomes a scandal.
Article No crime is committed alone. Can fraud be committed alone? Is it an individual case or is it organized?
Article The question is not whether there is fraud in the institution, but how open the institutional structure is to misconduct.
Article Background Check is the First Step to Prevent Fraud Risk in Organizations and Create Qualified Human Resources