Preventing Occupational Fraud

Occupational fraud is generally considered to require three factors. Prevention measures can be aimed at any one of the three factors, or at more than one factor.

Opportunity

Pressure

Rationalization

Multiple Factors

Copyright 2000 Raymond S. Kulzick. All rights reserved. 000710.

This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.

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Copyright 2000 Kulzick Associates, PA - Last modified: September 13, 2008