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KPMG conducted a survey and profiled fraudsters and found most fraudsters are men between 36 and 55, worked for the organization for more than 6 years and held an executive position. A link to the survey results is provided:
Question 1. Do you agree with an effective policy of screening applicants before hire, in order to reduce fraud?
Question 2. How effective is a business code of conduct established by the Board of Directors in preventing fraud?
Question 3. Discuss which factors you believe lead to fraud , Personal need, opportunity or greed? Discuss in terms of the fraud triangle
Attachment:- KPMG conducted a survey and profiled fraudsters and found.zip
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