I'm taking a general all employee course on fraud awareness.
These were telltale indicators of someone who will commit fraud at work:
1. Living beyond your means
2. Financial difficulties
3. Having a close association with vendor/customers
4. Control issues, or unwillingness to share responsibilities
5. Family problems
6. Wheeler-dealer attitude
Apparently if you exhibit one of these traits the chances of you committing fraud goes up substantially. What if you're like me and half of it applies to you?
Also someone decided it would be fun to present this Game of Thrones style. As I have never watched the television show it is completely beyond me. Who is the master of coin?
In my business sector, we had research that said most people, practically everyone will go for a fraud that gives them 2.5 or 2.7 of their yearly salary. That's not initiated by them, that's a beta-cucks price to sell themselves to someone's who's initiated a fraudulent scheme.
The other one missing from that list is 7. Degenerate gambler. Big one that, at least according to my security clearance. Lots and lots of questions on your gambling habits. Really detailed.
I've come across loads and loads of fraud over the years. The risk if caught is minimal, you will work again and no one will press charges as they don't want to hurt share price, or market perception from the clients.
Several spring to mind: the one with the pedo in Brazil, the Kashagan Project managers who made the Panama Papers yet drove 20 year Fiats, Interserve the mini-Enron in the early 2000's, the dapper bowtie wearing financial controller who never returned from a weekend trip to London because he had been arrested for ripping off his last employer. And then there's the false credentials.....
One of the best is the company who bribed a number of Statoil employees with hookers, cocaine and sports cars. These idiots started to turn up to their offices with their Porsche's. One of the directors of the company committed suicide the other did his time and continued with his business in Norway, despite living in the UK and you would think he would had too much shame to continue operating in Norway. Not this chap.
You need to be really thick skinned to go all the way.
^Interesting - I've worked with a number of people who satisfied a few of those criteria.
One of my former colleagues was in charge of a database that recorded all of our contract arrangements with legal service providers (ie private law firms that were contracted to us) and insisted on controlling it herself.
That type of shenanigans proves difficult to manage and control, you're only ever one bad flu bought away from being caught.