Identikit of corporative fraud

Posted on 10 March, 2009 by CEO

...Illegal misappropriation of assets is one of the main forms of corporative fraud, as per I. Nezhdanov, leading expert of R-Techno in business intelligence and business security. It constitutes more than 80 % of exposed incidents. Herewith manipulation with cash and checks are equal to the amount of incidents with other assets (tools, supplies, equipment and information).... Read more..