Similarly, with fraud in business, there is a “fraud triangle.” In order to steal, the three elements of the fraud triangle have to come together. The three sides of the fraud triangle are financial need, opportunity, and the ability to rationalize. Everybody has financial need at some ...
与其他欺诈理论或模型相比,'Fraud Triangle'理论具有其独特之处。例如,与白领犯罪理论相比,'Fraud Triangle'理论更注重于从心理学角度解释舞弊行为的发生机制;与理性欺诈理论相比,'Fraud Triangle'理论则更注重于分析舞弊行为的具体条件和情境。同时,'Fraud Triangle'理论也可以与其他理论或模型...
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Defenders of the fraud triangle have risen to the challenges of the many criticisms of the fraud triangle, mostly by ignoring them. Criticisms notwithstanding, the fraud triangle has endured and has formed the basis of fraud theory since its origination to this day. Yet, the elements of the ...
Why should I care about the fraud triangle if I am a Chief Claims Officer or an investigator for a P&C insurer? Great question. My view is that nobody has the ability to control another person’s rationalization. This is both fortunate and unfortunate. It goes back to how someone was br...
网络舞弊三角理论 网络释义 1. 舞弊三角理论 舞弊三角理论,the fraud... ... )the fraud triangle舞弊三角理论) fraud triangular 舞弊三角 ... dictall.com|基于 1 个网页 例句
A The three components of the fraud triangles are incentive or pressure, opportunity, and attitudes or rationalization.结果一 题目 The "fraud triangle" consist of:() A. incentive or pressure, opportunity, and attitudes or rationalization. B. ineffective management, unstable organizational structure, ...
3) fraud triangle 舞弊三角形 4) management fraud 管理舞弊 1. In recent years,the cases ofmanagement fraudoccurred frequently in domestic and abroad markets which caused the in-vestors huge loss. 近年来,国内外市场上频频出现管理舞弊案例,使投资者蒙受了巨大的损失。
Fraud in the banking industry: a case study of Kenya However from this study it is argued that the Fraud Triangle is not as effective in explaining the collusive and predatory nature of the Kenyan bank fraudster. Internal and external factors involved in fraud in Kenya are also ... Akelola...
The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit workplace fraud. The three stages, categorised by the effect on the individual, can be summarised as pressure, opportunity and rationalisation. Broken down, they are: Step 1 – the press...