Preventing Fraud – How to recognise a fraudster

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Forensic & Investigation Services Preventing Fraud – How to recognise a fraudster

Are you aware of the fraud and integrity risks within your organisation? We will help you with this tricky subject by helping you identify what fraudsters can look like within your business, so you can take action to mitigate the risk.

Paul Jacobs

| 29 Jul 2024

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Creating awareness of fraud and integrity risks within your organisation

We will help you with this tricky subject by helping you identify what fraudsters can look like within your business, so you can take action to mitigate the risk.

To help you recognise common fraud risk factors, we describe in the videos six common types of potential fraudsters:

The Underappreciated Loyalist;
The Perfectionist;
The Reluctantly;
The Opportunist;
The Drowning Woman/Man; and
The Untouchable.

The Underappreciated Loyalist

How to recognise the fraudster. This is Lou, the underappreciated loyalist.

Always on time, works hard and has been loyal to the same organisation for years. This is where the danger lies because Lou sees young colleagues being promoted while her promotion never seems to be on the agenda.