Association of Certified Fraud Examiners (ACFE) compiled and comparing fraudsters’ stories. The ACFE has collected hours of interview footage with convicted fraudsters in which we asked them to tell their story in their own words. We believe these insights would be of keen interest to security professionals and anyone charged with protecting assets and information. Security professionals should be aware of red flags in red flags, such as employees who appear to be spending lavishly on vacations or lavish living outside the company.”]
Source: https://www.cuinfosecurity.com/blogs/inside-mind-fraudster-p-1179