On the rocks

Resentment, dishonesty and incompetence - a recipe for fraud, however secure your processes are. After all, a determined human being is a match for any system

There is a tendency when considering fraud to concentrate on internal control and to leave the human aspects to take care of themselves. Such an approach is misplaced. The determining factor in many cases is human weakness and not the mechanical aspects of control. Strong systems can be overcome by human ingenuity; weak systems will remain unscathed if those involved...

To continue reading this article you need to be registered with Recruiter . Registration is FREE and only takes minutes. Register here or sign in below if you already have an account.

Already registered? Login

Don't have an account?

Register for FREE today to access all premium online content and select your email preference.

We're here to help

If you have queries about accessing premium content, contact a Recruiter sidekick at [email protected] for more information or call +44 (0) 208 950 9117.

Top