8/18/2019 Mindmap Chapter 17.pptx

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Chapter 17Occupationa

l Fraud andAbuse: TheBig Picture

 OccupationalFraud andAbuse• On an

organizationalbasis, onegood indicatorof the real

risks of fraudis what hashappened inthe past.

•

 The HumanFactor

,behavior through theperception of negativesanctions.

•  The mpact of #ontrols•  The Perception of Detection

nderstng Fra

!eterre