Primary Culprit

Principal perpetrator

The term that is defined as a person who works for the victim organization and who is the primary culprit is "insider." An insider is someone who has access to the victim organization's resources, assets, and confidential information, and uses that access to commit fraud or other criminal activities.

Insiders can be employees, contractors, consultants, or other individuals who have a close relationship with the organization. They may have a specific job role or responsibility that gives them access to sensitive information or assets, or they may have developed relationships with other insiders who can provide them with access.

Insider fraud can take many forms, including embezzlement, theft, kickbacks, bribery, and other financial crimes. Insiders may also engage in non-financial fraud, such as disclosing confidential information, sabotaging systems or processes, or engaging in conflicts of interest.

Detecting insider fraud can be challenging, as insiders often have a deep understanding of the organization's systems and processes and may have taken steps to cover up their activities. However, effective fraud prevention and detection measures can help identify potential red flags and minimize the risk of insider fraud. These measures may include robust internal controls, regular audits, whistleblower hotlines, and background checks for new employees and contractors.