Insider or internal fraud is a term referring to a variety of criminal behaviors perpetrated by an organization's own employees or contractors.

Question

Quizplus · Accepted Answer

Insider or internal fraud refers to criminal activities committed by individuals who work within an organization or have access to its systems and data, including employees, contractors, or other trusted parties. This type of fraud can include theft, embezzlement, false accounting, data breaches, and other forms of abuse of power or trust. Organizations need to have effective controls and risk management strategies in place to prevent, detect, and respond to insider threats.

Insider or Internal Fraud Is a Term Referring to a Variety