Deputy Seminar, Denver, CO
7/11/2018
Profiles of Fraudsters
The Good Mom—Christi
The Gift Giver—Geneva Man About Town—Dave
Copyright2018, Acuity Forensics
Who’s Taking the Money? • How does a perpetrator’s tenure relate to occupational fraud?
9%
$40,000
Less than 1year
44%
$100,000
1-5 years
$173,000
23%
6-10 years
$241,000
24%
More than 10 years
Median Loss
Percent ofCases
2018 ACFEReport to the Nations Copyright2018, Acuity Forensics
Key Red Flags
Behaviors
Motivators
• Employee rarely absent; refuses to takePTO • Employee refuses to relinquish control or train new employees • Employee workswhen others aren’t present • Employee appears tobe living beyond means • Refuses toprovide basic financial information • Offended when questioned
• Addictions • High personal debt • Personal crisis • Attitude of entitlement
Copyright2018, Acuity Forensics
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