Identification of the fraud suspect


Response to the following:

1. Based upon research done on the fraud triangle, explain what the following quote, "Understand the Person, Understand the Fraud" means to you.

- Use 4 scholarly internet sources.

- Must be 1 page

2. Discuss how you, a fraud examiner, would approach and conduct an interview of a fraud suspect in a case you have been assigned. Make sure to use the Fraud triangle in the explanation.

- use 4 scholarly internet sources

- Must be 1 page.

3. Some have argued that while pressure and opportunity can be ascertained about the subject, how useful is rationalization as an indicator leading to the identification of the fraud suspect?

- use 4 scholarly internet articles

- must be 1 page.

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Business Law and Ethics: Identification of the fraud suspect
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