Title

Potential Fraudsters: E-mails That Reveal the Possibility of Fraud

Authors

Petrides Yanira, Instituto Tecnologico Autonomo de MexicoFollow
Esperanza Huerta, University of Texas at El Paso
Terry Ann Glandon, University of Texas at El Paso

Publication Date

9-27-2013

Document Type

Article

Comments

http://direccionestrategica.itam.mx/defraudadores-en-potencia-correos-electronicos-que-revelan-la-posibilidad-de-un-fraude/

Dirección Estratégica, Accounting, Edition 46

Abstract

Fraud committed by company employees is a growing concern among business owners and regulatory entities, given the steady increase in both the number and the scale of cases.1 To counteract this trend, companies can introduce technological solutions to detect fraud. For example, there are information systems that identify suspicious patterns of financial transactions that can be due to fraud.