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- Typical characteristics of a fraudster include12:
- Living beyond means
- Financial difficulties
- Unusually close association with a vendor or customer
- Wheeler-dealer attitude
- Control issues, unwilling to share duties
- Getting too close to vendors or customers
- Defensiveness
- Family problems
- Addictions
- Bullying or intimidation
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Living beyond means Financial difficulties Unusually close association with a vendor or customer Wheeler-dealer attitude Control issues, unwilling to share duties
stonebridgebp.com/library/uncategorized/the-profil…Getting too close to vendors or customers Control issues Defensiveness "Wheeler-dealer" attitude Family problems Addictions Bullying or intimidation
www.plantemoran.com/explore-our-thinking/insight/…The typical fraudster in the 2013 study is 36 to 55 years of age, is acting against his/her organization, and is mostly employed in an executive, finance, operations, or sales and marketing function.financialcrimeacademy.org/understanding-fraudste… - People also ask
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- Management and co-workers may see warning signs of “fraudsters.” According to the ACFE reports, the two most common red flags include living beyond one’s means and financial difficulties. Other warning signs include: 1. Getting too close to vendors or customers 2. Control issues 3. Defensiveness 4. "Wheeler-dealer" attitude 5. Family problems 6. Ad...
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Need to maintain a certain lifestyle – Individual or spouse either likes expensive things or feels pressure to “one up” others regarding material possessions.
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Jan 27, 2015 · This chapter examines the behavior and characteristics of the fraudster, as well as such attributes as gender, age, length of tenure, educational background, position,...
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