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5 Myths About Fraud

Discover the truth behind common misconceptions about fraud in the workplace through this updated guide from the Controller's Office. Adapted from Tracy Coenen's insights, this resource highlights five prevalent myths that can lead to underestimating fraud risks within organizations. Learn the importance of understanding these myths to better protect your organization against occupational fraud. For further insights, refer to resources provided by the Association for Certified Fraud Examiners.

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5 Myths About Fraud

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  1. 5 Myths About Fraud Controller’s Office Updated June 2014

  2. 5 Myths About Fraud(Adapted from www.fraudauthor.wordpress.com Tracy Coenen)

  3. Myth 1…cont’d

  4. Myth 2…cont’d

  5. Myth 3…cont’d

  6. Myth 4…cont’d

  7. Myth 5…cont’d

  8. “Fun” Facts Source: Association for Certified Fraud Examiners, www.acfe.org, 2012 Report to the Nations on Occupational Fraud and Abuse

  9. Call: Office of Audit and Advisory Services @ (305) 284-2605 or Controller’s Office @ (305) 284-6429 or ‘CaneWatch – 877-415-4357 or go to: http://www.canewatch.ethicspoint.com Resources can be found at: http://www.miami.edu/finance/index.php/internal_controls/ Questions?

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