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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 69 / 352

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© D.L. Crumbley

White-collar criminals have these characteristics:

Likely to be married.

Member of a church.

Educated beyond high school.

No arrest record.

Age range from teens to over 60.

Socially conforming.

Employment tenure from 1 to 20 years.

Acts alone 70% of the time.

Source: Jack Robertson, Fraud Examination for Managers and Auditors (1997).

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