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.
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