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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 86 / 352

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© D.L. Crumbley

KPMG’s Causes or Indicators of Fraud (1998)

Personal financial pressure.

Substance abuse.

Gambling.

Real or imagined grievances.

Ongoing transactions with related parties.

Increased stress.

Internal pressures to meet deadlines/budgets.

Short vacations.

Unusual hours.

Source: KPMG’s 1998 Fraud Survey

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