Some of the other factors that prevent a group from going to law enforcement when a fraud is going on within the group also include:
1. A group generally desires to solve the problem within the group. Going to an outside source, even if it is to the police or a 3rd party investigator, can be seen as a failure of the group.
2. The group may desire not to have a member of the group prosecuted, even if the person has broken the law or done something wrong. Once again, this has to do with the internal dynamics of the group.
3. The group may have a desire to have the person who committed the malfeasance "repent," not be prosecuted.
NOTE - information in this article is taken from an article in the March/April 2013 issue of Fraud Magazine by Frank Perri and Richard Brody.
1. A group generally desires to solve the problem within the group. Going to an outside source, even if it is to the police or a 3rd party investigator, can be seen as a failure of the group.
2. The group may desire not to have a member of the group prosecuted, even if the person has broken the law or done something wrong. Once again, this has to do with the internal dynamics of the group.
3. The group may have a desire to have the person who committed the malfeasance "repent," not be prosecuted.
NOTE - information in this article is taken from an article in the March/April 2013 issue of Fraud Magazine by Frank Perri and Richard Brody.
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE. IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
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