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Fraud in the Economic Downturn

Fraud in the Economic Downturn

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Published by Malcolm Gardner
This a presentation that I did to a PSS/Counter-Fraud Group conference earlier this year.
This a presentation that I did to a PSS/Counter-Fraud Group conference earlier this year.

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Published by: Malcolm Gardner on Aug 03, 2009
Copyright:Attribution Non-commercial

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08/03/2009

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Benefit Fraud in theEconomic Downturn
Malcolm GardnerCounter-Fraud Group
 
An Equal OpportunitiesCrime
 The Rich
Very few fortunes are made without somesharp practice at the very least and outrightthievery at the very most
Nobody likes to pay tax
Professionals and Managerial
 The Audit Commission identified this as thehighest risk in any organisation
Local Government managers accounted for20% of internal fraud incidents
 That resulted in 80% of the value of the loss
Most likely to fiddle their expenses
 
An Equal OpportunitiesCrime
“Blue Collar” or “The Workers”
Often see theft or minor fraud as a“perk”
Stealing from stores
 The Unemployed and thedisenfranchised
When you have little or nothing...

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