Facing that fact, one must ask the logical question: How do good people go bad? An obvious answer is greed. But many so-called greedy people do not lie, cheat and steal to get what they want. There are two separate but related theories about why employees commit fraud. The first is ...
An obvious answer is greed. But many so-called greedy people do not lie, cheat and steal to get what they want. There are two separate but related theories about why employees commit fraud. The first is based on a 20-year-old Hollinger and Clark study of 12,000 employees in the workfo...
In these studies we demonstrate that the propensity to morally disengage predicts several outcomes (self-reported unethical behavior, a decision to commit fraud, a self-serving decision in the workplace, and supervisor- and coworker-reported unethical work behaviors) beyond other established individual...
but firms can focus on preventing the types of fraud they’re most at risk for. This will ensure they use their resources most effectively. To do this well, they can implement regular risk assessments to ensure their framework is based
privilege necessary to commit a white-collar offense. Certain crimes, like burglary and assault, can be committed by anybody. In contrast, white-collar offenses, like embezzlement and corporate fraud, are only possible when the offender has access to specific financial accounts and confidential ...
Owners and executives only commit 23% of the fraud. However, they cost a company the most. Here's how losses from different employees compare: In 2012 the projected global fraud loss was $3.5 trillion. Nowadays, that number is $4.7 trillion. Cryptocurrency is also prevalent in employee fr...
Why do people shoplift? Find out some common shoplifting traits, learn how to curb them, and discover the tools you need to implement a loss-prevention policy for your store.
Payments & Checkout Merchandising & Store Layout Store Management Marketing See All topics No charge. Unsubscribe anytime. Sell anywhere with Shopify Learn on the go. Try Shopify for free, and explore all the tools you need to start, run, and grow your business. ...
Why do large companies encourage many of their employees to think like entrepreneurs? Why is a randomized trial the gold standard for solving the identification problem? Why are investors and managers concerned about stock market efficiency? Why do investors sometimes short positions? Give an example...
product or software in a business’ software supply chain should theoretically be as fortified as possible. It would not make sense to invest thousands of dollars on cloud security only for your system to be breached because you did not have multi-factor authentication for its employees in place...