It is almost unthinkable to you that your trusted employee that too at higher level, and especially with your organization for longer time, steal your organization’s money. Occupational fraud and corruption is nowadays a great threat to organization of any kind.

As per survey conducted by Association of Certified Fraud Examiners (ACFE) in 2020, private sectors were greatest victims of occupational fraud. Likewise, public company, government sector, and non-for-profit sector were other victims. Also, organizations of any size – small, medium as well as large – were affected by occupational fraud. 

For more details, please watch following video:

Behavioral Red Flag, LDM Risk Management

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