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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 195 / 352

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© D.L. Crumbley

Fraud Identifiers to Spot Fraudsters

Large ego

Substance abuse problems or gambling addiction

Living beyond apparent means

Self-absorption

Hardworking/taking few vacations

Under financial pressure (e.g., heavy borrowings)

Sudden mood changes.

Source: G.E. Moulton, “Profile of a Fraudster,” Deloitte Touche Tohatsu, www.deloitte.com, 1994.

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