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You may have heard of the accounting and fraud scandals that flooded the news in the early 2000s. Many of these scandals are examples of large-scale fraud. Fraud can happen to individuals or organizations of any size.
Think of a personal or professional situation where you were either involved in or heard about fraudulent activity.
- What elements of the fraud triangle were present in that situation?
- How could the fraud have been prevented?
Read through your peers posts, and when you respond to them, consider the following:
- Provide additional suggestions to your peers about the elements of the fraud triangle that were present in the situations that they discussed.
- Discuss additional ways to prevent the fraud.
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