List Behavioral Red Flags Present During Fraud Scheme:

- Unusually close association with vendor / customer
- Wheeler-dealer attitude
- Excessive pressure from within organization
- Living beyond means
- Control issues, unwillingness to share duties
- Refusal to take vacations
- Addiction problems
- Past legal problems
- Irritability, suspiciousness, or defensiveness
- Past employment-related
- Complaining about inadequate pay
- Complaining about lack of authority
- Divorce / family problems
- Financial difficulties
- Excessive family / peer pressure for success
- Instability in life circumstances