Research and answer the question

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Assn6WhiteCollarCrime.docx

Name: ________________________________________ Date: __________________

Assignment 6.

Fraud Triangle

Please complete the assignment on this paper (type your answers on this paper.) Use your own words / don’t copy & paste. Remember to cite / list sources you used. Make sure to list your sources when you use them (directly by the text) and at the end of the paper in a works cited section.

Do some research on the Fraud Triangle.

One resource is: https://www.agacgfm.org/Intergov/Fraud-Prevention/Fraud-Awareness-Mitigation/Fraud-Triangle.aspx

Use at least 2 other sources (note that the fraud triangle includes Pressure, Opportunity, and Rationalization – some cites may use different terms – but they are getting at the same thing)

Provide an overview of the fraud triangle:

Type it here….

Do some research on Amy Wilson. Use at least 2 other sources in addition to the 1 below (4 sources minimum.)

One resource is: https://www.attestationupdate.com/2013/03/11/one-accountants-journey-through-fraud-jail-and-rebuilding/

Another is:

https://www.marketwatch.com/story/amy-wilson-an-office-manager-who-embezzled-350000-2014-07-29#:~:text=Amy%20Wilson%2C%2046%2C%20could%20easily,worked%20as%20an%20office%20manager.

Provide an overview of the Amy Wilson case:

Type it here….

Describe the Amy Wilson case in terms of the Fraud Triangle:

Pressure:

Type it here….

Opportunity:

Type it here….

Rationalization:

Type it here….

Works cited for the Amy Wilson case:

Find another example of a fraud case:

List the name / title here:

Provide an overview of your case:

Type it here….

Describe your case in terms of the Fraud Triangle:

Pressure:

Type it here….

Opportunity:

Type it here….

Rationalization:

Type it here….

Works cited for your case:

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