meta-model-of-fraud.pdf

'Meta-Model of Fraud' Two Triangles Combine for Better Fraud Case Comprehension 

The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a “meta-model of fraud” that combines the “why-based” Fraud Triangle with the “what-based” Triangle of Fraud Action to better explain fraud cases. We might never know exactly why fraudsters commit crimes, but we can always gather facts and evidence to help prevent and deter fraud.

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The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a “meta-model of fraud”.

Identifying, quantifying, and mitigating the risks, costs, and effects of fraud, abuse, and corruption.

Baker Tilly provides fraud and forensic investigative and compliance services for all types of organizations with alleged or suspected fraud, misconduct, or other improprieties.

Leverage industry-specialized internal audit for organizational success.

Baker Tilly’s internal audit professionals use a forward-looking, industry-fluent approach to help clients address emerging risks, streamline business processes and strengthen internal controls.

6 things you need to know about investing in an Opportunity Zone

Meta-model of fraud

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6 things you need to know about investing in an Opportunity Zone