Saturday, April 28, 2007

Company thieves are most often trusted managers / Legal IT Pro Portal, 26 April 2007
http://legalit.itproportal.com/?p=746
by out-law.com
"Company fraudsters often get away with their crimes for five years, committing as many as 50 undetected frauds, according to the forensic department of audit firm KPMG.
The firm has analysed 360 cases in which its forensic department has been involved and found that a third of cases involve more than 50 acts of fraud, while two thirds of fraudsters commit acts undetected for between one and five years. One tenth of fraudsters go undetected for more than six years."