Post 4 of 5: Opportunities for Fraud

By Dana McGuffin | February 5, 2015 | Comments Off on Post 4 of 5: Opportunities for Fraud
Opportunities for Fraud

In our 3rd post on fraud, we discussed 3 Key Elements of Fraud in any Business. To recap, the first two elements were: Pressure Rationalization Opportunity is the third element and what we are going to focus on today. Opportunity, or a favorable juncture of circumstances, is the element over which employers have the most control after the employee…

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Post 3 of 5: The Key Elements of Fraud

By Dana McGuffin | January 5, 2015 | Comments Off on Post 3 of 5: The Key Elements of Fraud
Key Elements of Fraud

Let’s continue our discussion on fraud. (For our 2nd Post on fraud with recent examples we’ve seen, click here.) FRAUD \ noun\ ‘fröd\ Definition of FRAUD 1a: DECEIT, TRICKERY; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right. In other words, fraud…

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