Business Finance
White-Collar Crime

Question Description

Describe the major and legal elements of fraud theory. Identify the roles of the forensics accountant and certified fraud examiner during an investigation assignment.

750-1,500 words. APA Format. Please include references.

Final Answer

Find the attached completed work, If you have another one, please invite me to bid. Kindly give me a 5 star review to build my profile.

Running head: FRAUD THEORY


Fraud Theory
Student’s Name


Fraud Theory

All fraud cases include situations in which an individual takes advantage of another’s
trust to meet personal obligations that he or she would otherwise not have achieved without use
of covert means. In essence, it involves a branch of trust, and government institutions have been
keen to ensure that they have laws that reduce the chances of individuals engaging in such trust
violations. Additionally, different scholars have been keen to conduct studies exemplifying the
application of fraud theory, which explains reasons for engaging in fraud. The fraud triangle and
diamond theories are some of the most elaborate theories that explain the causes and issues
related to fraud, all of which include the concept of a breach of trust and the existence of some
external pressure for the said individual to engage in fraud (Abdullahi, Mansor, & Nuhu, 2015).
In essence, trust and external pressure are the primary components of the f...

Rice University

I was on a very tight deadline but thanks to Studypool I was able to deliver my assignment on time.

The tutor was pretty knowledgeable, efficient and polite. Great service!

I did not know how to approach this question, Studypool helped me a lot.


Brown University

1271 Tutors

California Institute of Technology

2131 Tutors

Carnegie Mellon University

982 Tutors

Columbia University

1256 Tutors

Dartmouth University

2113 Tutors

Emory University

2279 Tutors

Harvard University

599 Tutors

Massachusetts Institute of Technology

2319 Tutors

New York University

1645 Tutors

Notre Dam University

1911 Tutors

Oklahoma University

2122 Tutors

Pennsylvania State University

932 Tutors

Princeton University

1211 Tutors

Stanford University

983 Tutors

University of California

1282 Tutors

Oxford University

123 Tutors

Yale University

2325 Tutors