Episode 389: The Profile of an Internal Fraudster and 8 Behavioral Red Flags To Watch Out For

According to the Association of Certified Fraud Examiners (ACFE) after studying 2,402 cases that led to $3.4 Billion in losses across in 143 countries and territories, they have both the profile of an internal fraudster and 8 behavioral red flags to look for. Not to mention the #1 weakness that allowed the fraud and the #1way employers found out about the fraud. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources: YouTube Video: All The Queens Horses    • All the Queen's Horses | Embezzling $53 Mi...   Association of Certified Fraud Examiners (ACFE): Occupational Fraud 2026: A Report To The Nations https://www.acfe.com/fraud-resources/... Training Session: Mitigating Segregation of Duties Conflicts in the P2P Process https://training.debrarrichardson.com... Vendor Process Training Center - https://training.debrarrichardson.com Customized Fraud Training: https://training.debrarrichardson.com... Free Live and On-Demand Webinars: https://training.debrarrichardson.com... Vendor Master File Clean-Up: https://www.debrarrichardson.com/cleanup YouTube Channel:    / @debrarrichardsonllc   More Podcasts/Blogs/Webinars www.debrarrichardson.com More ideas? Email me at [email protected] Music Credit: www.purple-planet.com