IS YOUR SUPPLY CHAIN PROTECTED AGAINST FRAUD?
The Association of Certified Fraud Examiners definition to fraud is “the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organisation’s resources or assets.” Nowadays, the desire to advance quickly and be successful is common among us. Commonly, employees with greed mindset are the most desired in companies. Contradictory, the pressure involved in this mentality is one of the elements that can lead employees to commit fraud. According to social-psychological studies led by Donald Cressey ( *Why Do Trusted Persons Commit Fraud? A Social-Psychological Study of Defalcators) , trusted persons are attempted to become violators when they face: · Pressure: Motivation or incentive to commit fraud that can occur in the workplace or personal lives. The first most common type of pressure emerges from financial desire to quickly achieve social status, while the second derives from uncontrollable financia