{"id":22253,"date":"2025-07-15T06:00:29","date_gmt":"2025-07-15T11:00:29","guid":{"rendered":"https:\/\/www.sequenceinc.com\/fraudfiles\/?p=22253"},"modified":"2025-07-14T16:17:43","modified_gmt":"2025-07-14T21:17:43","slug":"red-flags-of-fraud-in-a-specific-industry","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/red-flags-of-fraud-in-a-specific-industry\/","title":{"rendered":"Red Flags of Fraud in a Specific Industry"},"content":{"rendered":"<p>Have you ever thought about the fact that a particular industry in which a company operates creates risk factors for fraud? We call these industry red flags, and Tracy discusses some of the more common ones in this video, including:<\/p>\n<ul>\n<li>Performance substantially out of line with competitors (either much better or much worse than others in the industry)<\/li>\n<li>A highly competitive industry<\/li>\n<li>Poor reputation within the industry<\/li>\n<li>Market saturation<\/li>\n<li>Declining margins<\/li>\n<li>Industry declining in general<\/li>\n<li>Industry affected by rapidly changing technology<\/li>\n<\/ul>\n<p><iframe src=\"https:\/\/www.youtube.com\/embed\/TIf8saxQDUU\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Have you ever thought about the fact that a particular industry in which a company operates creates risk factors for fraud? We call these industry red flags, and Tracy discusses some of the more common ones in this video, including: [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":21785,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1659,822],"tags":[],"class_list":["post-22253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internal-investigations","category-videos"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/forensic-accounting.jpg","jetpack_shortlink":"https:\/\/wp.me\/p6Z0e-5MV","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/22253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/comments?post=22253"}],"version-history":[{"count":1,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/22253\/revisions"}],"predecessor-version":[{"id":22259,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/22253\/revisions\/22259"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media\/21785"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=22253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=22253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=22253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}