What is Fraud Triangle?

Описание: Do you want to know What Is Fraud Triangle? Explore accredited online Forensic Accounting Courses at BOLC: http://www.bolc.co.uk.

According to the ACFE, occupational fraud is
“the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets.

The origin of fraud lies in greed and the opportunity for deception. It has severely negative repercussions on the economy, society, organizations and individuals.Fraud includes deception schemes, forgery, and falsification of data and lying, white-collar crime involves the manipulation of accounts, embezzlement of money, and bribery etc.The so-called fraud triangle involves three conditions that are likely to be present when fraud occurs:

• Pressure or incentive
• Opportunity
• Attitude and rationalization

Certificate in forensic accounting level 3 is designed to deliver the knowledge of contemporary forensic accounting. Certificate in
Forensic accounting level 3 is delivered through six units: Introduction to Forensic Accounting, The Fraudster, Fraud Detecting Techniques, Case Investigation Procedure, Evidence Gathering, Evaluating Financial and Non-Financial Evidence. This course provides knowledge about the role of forensic accounts, fraud detection techniques and fraud examination.

Diploma in forensic accounting level 4 is a comprehensive course to equip students with the professional forensic accounting knowledge and skills. Diploma in forensic accounting level 4 twelve intensive units: Introduction to Forensic Accounting, Crime, and Economy, Psychology of The Fraudster, Fraud Detection Techniques, The Investigative Process, Gathering Evidence, Obtaining & Evaluating Non-Financial Evidence, Interviewing Financially Sophisticated Witnesses, Fraud Risk Assessment, Fraud Prevention, Computer Crimes, Working in A Forensic Team.

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