This may be a marital break-up, loss of a job, financial difficulties, etc. It is not always a single event that pushes the killer to this crime. The same holds true for fraudsters. They have a stressful event that may cause them to commit the fraud, such as the aforementioned stressers. As an investigator, you want to know what type of stress the fraudster is experiencing at the time he committed the fraud.
Married employees commit the greatest number of frauds and cause the highest median losses.
Management are sixteen times more likely to commit fraud than non-managerial employees. One fraud leads to another, and a pattern is begun. As you can see, these are just generalizations about the type of person that might commit fraud within an organization. This is our profile of a fraudster. With these three items inside of the fraudster s diabolical mind, fraud is easily committed.