Understanding Fraudster Attributes: Made Easy - Couverture souple

Varma, Tej Narain Prasad; Khan, Danish Ali

 
9786208429959: Understanding Fraudster Attributes: Made Easy
Couverture souple
ISBN 10 : 6208429951 ISBN 13 : 9786208429959
Editeur : LAP LAMBERT Academic Publishing, 2025

Synopsis

During research work, Dr. Varma tried to search the attributes of the fraudsters encouraging them to commit the fraud. Many of the researchers have worked on this topic. subject. In 1953, Cressey explained three attributes, namely: pressure, opportunity, and rationalization for the commitment of fraud with the help of the “Fraud Triangle”. In the year 2016, Dr. Varma proposed and extended two angles of the “Fraud Triangle” in “Pressure Tringle” and “Opportunity Tringle”. In 2004, Wolfe and Hermanson introduced the “Fraud Diamond Model” with the addition of another attribute i.e.; capabilities/expertise. Further, in the year 2016, Dr. Varma proposed that greed is the most required part of a fraudster’s attributes for committing fraud. Further, an approach is taken for the development of a new model “Fraud Five Stars.

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Éditeur
LAP LAMBERT Academic Publishing
Date d'édition
2025
Langue
anglais
ISBN 10 
6208429951
ISBN 13 
9786208429959
Reliure
Broché
Nombre de pages
144
Coordonnées du fabricant
non disponible
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