Profiles Of A Fraudster

According to the "Profiles of a Fraudster 2024" report prepared in cooperation with KPMG Türkiye and the Turkish Integrity Center of Excellence (TICE), one in every four companies in Türkiye has experienced at least one fraud incident in the last two years, with the highest number of fraud cases occurring in the manufacturing sector. The study, which also revealed that 75 percent of those who commit fraud in companies are men, indicates that half of the fraudsters work in positions below manager level, and their potential to commit fraud increases in parallel with their years of service. Moreover, the report reveals that the characteristics of individuals who commit fraud are not what one might typically expect.