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Facts & Figures
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Some facts and figures that you should be aware of:
  • One in three  employees in banking and insurance, one in four  employees in IT and one in six employees  in ITES have faked their CV's at some point during their career.
  • Trends show  that 42% of company fraud is usually committed by top level management
  • India Inc's exposure to insider fraud is 40 billion dollars. Estimates reveal that 15%-17% of employees in the IT industry have discrepancies in their records
 
In 70% of the profiles the perpetrator was between the ages of 36 and 55 years. Frequency of fraudulent acts committed is nearly the same at all levels.
 
Perpetrators most commonly worked in the finance (36%) or operations/sales (32%) departments or, as CEO (11%).