Cultural Aspects of Fraud

As we ponder the most effective methods to thwart fraudulent occurrences using technology, data, local intelligence, and management dashboards, it is important to also consider the cultural aspects of fraud and how this could affect counter fraud tactics. As someone who has been exposed to the counter fraud efforts of multiple international regions, I can attest to the fact that “cultural” factors play a very significant role. Consider areas of the world where ethics and honor is an engrained portion of that regions history and how this could affect counter fraud. The Asian culture comes to mind as one the most unique and challenging; and our focus will be on Malaysia, located in Southeast

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