by John
May 25, 2010
I noticed that treasury professionals are taking a more visible role in the purchasing of insurance, setting business interruption values at risk, and settling property and business interruption insurance claims. I’m not sure if this is due to the impact on treasury and cash during these economic times, if it is a function of eliminating [...]
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by John
February 25, 2010
Criminologist Donald R. Cressey identified three traits that are commonly present when people perpetrate fraud. Cressey created an hypothesis known as the ‘fraud triangle.’ The three sides of the fraud triangle are: Rationalization – Since the majority of individuals who commit serious occupation fraud are not career criminals, they feel a strong need to justify [...]
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