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These are broken down into three groupings: common personality traits of fraudsters, common sources of pressure, and changes in behavior.
COMMON PERSONALITY TRAITS OF FRAUDSTERS
Live beyond their means.
Have financial difficulties.
Have a wheeler-dealer attitude.
Are domineering and controlling.
Have an unusually close relationship with customers or vendors.
Express irritability, suspiciousness, or defensiveness.
Do not like people reviewing their work.
Have a [...]

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