The Fraud Triangle on trial
Read Time: 14 mins
Written By:
John D. Gill, J.D., CFE
It’s your time to testify in a court deposition as an expert witness for the defense in an embezzlement case. You enter a conference room and take your seat. The counsel for the plaintiff immediately attacks your credentials. He then aggressively starts firing off questions; his tone becomes louder, and he starts speaking faster as if he’s actually angry with you. But you don’t worry. You’re prepared. You’ve spent hours reviewing your discovered evidence supported by illustrative charts and schedules. You maintain your composure and concentration by focusing on your goals. You’re ready for the long day ahead.
Aggressive behavior, of course, is a part of evolutionary human and animal nature. Our early ancestors daily faced mortal danger and potential hostility. Protecting their community was a paramount concern. Because humans didn’t necessarily follow rules of law or etiquette back then, survival of the fittest ruled: They marauded nearby villages to acquire weapons, furs, food and even hostages.
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Read Time: 14 mins
Written By:
John D. Gill, J.D., CFE
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Written By:
Sarah Hofmann, CFE
Read Time: 5 mins
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Read Time: 14 mins
Written By:
John D. Gill, J.D., CFE
Read Time: 3 mins
Written By:
Sarah Hofmann, CFE
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