What sources do you recommend regarding identify the fraud triangle risk factor in each situation? Can you explain why you consider these sources reliable?
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**Identify the fraud triangle risk factor in each situation:** In case of a conflicts of interest, the pressure to meet performance targets, and insufficient monitoring and controls are all red flags for potential fraud. You can read our content for detailed information about identify the fraud triangle risk factor in each situation.
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Fraud Triangle - ACFE
The fraud triangle is a model that explains the three main factors that can lead to occupational fraud: opportunity, pressure and rationalization.
Site: https://www.acfe.com/fraud-triangle.aspx
The Fraud Triangle: Understanding the Three Elements of Fraud
The fraud triangle is a model that helps to explain the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.aicpa.org/content/dam/aicpa/interestareas/forensicandvaluation/publications/cpajournal/2019/dec/fraud-triangle.pdf
The Fraud Triangle: A Tool for Detecting and Preventing Fraud
The fraud triangle is a model that helps investigators to identify the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.pwc.com/us/en/services/consulting/risk-assurance/library/fraud-triangle-a-tool-for-detecting-and-preventing-fraud.html
Fraud Triangle - PwC
The fraud triangle is a model that helps to explain why people commit fraud. The three elements of the fraud triangle are opportunity, pressure, and rationalization.
Site: https://www.pwc.com/gx/en/about/corporate-responsibility/assets/fraud-triangle.pdf
The Fraud Triangle: A Model for Fraud Prevention and Detection
The fraud triangle is a model that helps to explain the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.kpmg.com/us/en/home/insights/2015/03/the-fraud-triangle-a-model-for-fraud-prevention-and-detection.html
The Fraud Triangle: A Framework for Fraud Prevention and Detection
The fraud triangle is a model that helps to explain the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.deloitte.com/us/en/pages/about-deloitte/articles/the-fraud-triangle-a-framework-for-fraud-prevention-and-detection.html
Fraud Triangle: Definition, Elements, and Examples
The fraud triangle is a model that helps investigators to identify the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://study.com/academy/lesson/fraud-triangle-definition-elements-and-examples.html
The Fraud Triangle - EY
The fraud triangle is a model that helps to explain the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.ey.com/en_us/assurance/how-the-fraud-triangle-can-help-you-fight-fraud
Fraud Triangle - BDO
The fraud triangle is a model that helps to explain the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.bdo.com/insights/fraud-triangle
The Fraud Triangle: A Model for Fraud Prevention and Detection
The fraud triangle is a model that helps to explain the three main factors that can lead to fraud: opportunity, pressure, and rationalization.
Site: https://www.grantthornton.com/library/the-fraud-triangle-a-model-for-fraud-prevention-and-detection/