Putting the Freud in Fraud – Part One
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of
Category: Fraud Triangle
Fraud Tip Friday: Concealment
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
Meta-model of fraud – Two triangles combine for better fraud case comprehension
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
