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Fraud Diamond Theory
description8 papers
group5 followers
lightbulbAbout this topic
The Fraud Diamond Theory is a framework that identifies four key elements—pressure, opportunity, rationalization, and capability—that contribute to fraudulent behavior in organizations. It emphasizes the interplay of these factors in understanding and preventing fraud, highlighting the necessity of addressing each element to mitigate risks effectively.
lightbulbAbout this topic
The Fraud Diamond Theory is a framework that identifies four key elements—pressure, opportunity, rationalization, and capability—that contribute to fraudulent behavior in organizations. It emphasizes the interplay of these factors in understanding and preventing fraud, highlighting the necessity of addressing each element to mitigate risks effectively.