Financial Crime Self Study

There are essentially seven groups of people who commit the various types of financial crime:

  • Organised criminals, including terrorist groups, are increasingly perpetrating large-scale frauds to fund their operations.
  • Corrupt heads of state may use their position and powers to loot the coffers of their (often impoverished) countries.
  • Business leaders or senior executives manipulate or misreport financial data in order to misrepresent a company’s true financial position.
  • Employees from the most senior to the most junior steal company funds and other assets.
  • From outside  the company, fraud can be perpetrated by a customer, supplier, contractor or by a person with no connection to the organisation.
  • Increasingly, the external fraudster is colluding with an employee to achieve bigger and better results more easily.
  • Finally, the successful individual criminal, serial or opportunist fraudsters in possession of their proceeds are a further group of people who have committed financial crime.
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