International Fraud Awareness Week 2023

International Fraud Awareness Week 2023

This Sunday marks the start of International Fraud Awareness Week. Fraud takes many shapes and forms – including tax fraud, identity theft and corporate fraud. In many instances it causes distress to innocent people. 

Join the global effort to minimise the impact of fraud by promoting anti-fraud awareness and education. 

Top tip! Did you know these are six most common behavioural red flags of fraud in the workplace:

  • Living beyond means 
  • Financial difficulties
  • A close personal relationship with vendors or customers
  • Control issues or an unwillingness to share duties
  • Irritability, suspiciousness, or defensiveness
  • A ‘wheeler-dealer’ attitude. 

Remember, sometimes these indicators often apply to honest people, so their presence alone doesn’t mean that someone is committing fraud – they’re just potential clues to look for. 

Get more info on fraud here: https://www.fraudweek.com/resources

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