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Keywords: Employee
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (3): 742–758.
Published: 01 May 2020
.... The length of offence varied from 1 year to 12.5 years. Most of them funnelled the stolen money into their personal accounts. The common motive is “keeping up appearance”. The management placed immense trust in their employees and did not vet candidates before employment. The losses suffered by small...
