Question

Why do you think it is important to understand what motivates employees to commit fraud when you are planning to investigate the fraud scheme?

Answer 1

It is important to understand what motivates employees to commit fraud when you are planning to investigate the fraud scheme because it gives a clear picture of what might be th reasons behind the motivation for an employee to commit fraud. it might also help in pointing out the person who is committing the fraud if you understand what were the motivations behind the fraud.It might also help in recovery process from the fraud scheme. It will help understand the psyche of the employee who has committed the fraud if you take time to understand the motivations behind it. It also helps in determinng the level of fraud and punishment.