FRAUD IN THE PROFESSIONAL SPHERE - GLOBAL THREAT

Abstract

In article results of the review of economic crimes in the world which testify that today fraud in the professional sphere reached such scope that is the main threat both for modern business, and for economy in general are considered. The main categories of fraud are described. Frequency and the sums of losses from fraud on the main categories and depending on a sex, age, education and experience of the swindler are analysed. The group “the organizations - the victims” on fields of activity is given.