Monday, May 11, 2009

Worker Fraud

It never ends.

Approximately one fourth of the frauds in this Report caused at least $1 million in losses.


The most affected industries in our survey were government & public administration (13.3% of all cases), retail (11.1%), and banking & financial (10%).

Occupational Fraud and Abuse is a widespread problem that has the potential to affect any organization.

http://www.finlay-associates.com/PDF/occupationalfraud.pdf

For more stories go to http://welfarelegal.blogspot.com/

Ron Payne
Welfare Legal
Hamilton, Ontario

Email welfarelegal2004(at)hotmail(dot)com welfarelegal2004@hotmail.com

Blog http://welfarelegal.blogspot.com/

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