Fraud Observation and Analysis
Watch the series of videos, conduct further research and describe in DETAIL the following from the video.
1. Fraud Triangle – remember rationalization is not easy to determine without an interview.
2. Fraud Scale
3. Recruitment of Fraudsters – name all the players and their roles.
4. Find elements of the evidence square.
Write your assignment as a report with at least 3 paragraphs and formatted according to APA guidelines.
Links to Videos:
