Explain the fraud triangle.

Posted: September 1st, 2022

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1.Explain the fraud triangle.
2.Explain Albrecht’s concept of the fraud scale
3.Dr. Stephen Albrecht studied red flags and defined them into two categories.  Describe these categories.
4.Article: When the Boss Trumps Internal Control
What four steps might have made a difference when the boss trumps internal control?
 5.Article: Protect Small Business
what are the three major factors that contribute to small business fraud?
6. Article: Solving Employee Theft Cases. 
What are the first two steps used by the fraud auditor to get employees to confide which of their co-workers they think committed the fraud being investigated?
7. Article: Small Business, Big Losses 
What is the most common means of fraud detection?
8. Article:  Deceptive Office Manager. 
What should every business owner learn from the experience described in this article?
9. Article:  Small Business at Risk. 
Explain what is meant by step five mitigating the damages.
 10. Define Internal Control

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