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FRAUD - Coggle Diagram

- - - - 1- false statement, representation or disclosure
      - 2- material fact that induces a person to act
      - 3- intent to deceive
      - 4- justifiable reliance
      - 5- injury or loss
- - - - The simplest and common way
    - - Unauthorized system use including the theft of computer time and services
    - - Tampering with computer software, copying software illegally using software in unauthorized manner and to carry out unauthorized activity
    - - Illegally using, copying, browsing, searching or harming company date
    - - Displayed or printed output can be stolen, copied or misused
- - - - 1- COMMIT
      - 2- CONVERT
      - 3- CONCEAL
    - - 1- ATTITUDE
      - 2- JUSTIFICATIONS
      - 3- LACK OF PERSONAL INTEGRITY
    - - EMPLOYEE
        
        1- FINANCIAL
        
        2- EMOTIONAL
        
        3- LIFESTYLE
      - FINANCIAL STATEMENT
        
        1- FINANCIAL
        
        2- INDUSTRY CONDITIONS
        
        3- MANAGEMENT CHARACTERISTICS