Leslie D. Reed, CFE, CP
Getting ahead of the risk
When your work duties revolve around auditing or the detection of fraudulent behavior, the Fraud Triangle model is a useful resource in identifying potential offenders or situations. But what if your duties involve risk assessment or training? The Fraud Triangle can also provide a visual analysis of future business decisions and the building blocks of instructor-led training.
Written By: Leslie D. Reed, CFE, CP
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