Estimate losses from staff's frauds:

What categories of top-managers more often involved in fraudulent schemes?
(10 — more often, 0 — never)?

Director General

Managing Director

Commercial Director

Financial Director

Chief Accountant

Production Director

IT Director

Enterprise's losses from the used schemes approximately are (%):

from dividends

from paid taxes

How the owner of the company feels, knowing his top-management uses tricks for unlawful enrichment, corrupting company interests for their own sake?

Do auditors and inspectors find separate fraud incidents and mistakes or reveal continuous fraudulent schemes?

What human factors prevent security office and internal audit from revealing all internal thefts?

In times of crisis, does stealing staff cut appetite or try to get as much as possible while the company is afloat?

How stop of losses will affect your business?