The Fraud Triangle

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1. Based upon research done on the fraud triangle, explain what the following quote, “Understand the Person, Understand the Fraud“ means to you. 

- Use 4 scholarly internet sources. 

- Must be 1 page


2. Discuss how you, a fraud examiner, would approach and conduct an interview of a fraud suspect in a case you have been assigned. Make sure to use the Fraud triangle in the explanation. 

- use 4 scholarly internet sources  

- Must be 1 page. 


3. Some have argued that while pressure and opportunity can be ascertained about the subject, how useful is rationalization as an indicator leading to the identification of  the fraud suspect? 

- use 4 scholarly internet articles 

- must be 1 page. 

    • 8 years ago
    • 20
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