Understanding Fraudster Attributes: Made Easy

Tej Narain Prasad Varma

ISBN 10: 6208429951 / ISBN 13: 9786208429959

Published by LAP LAMBERT Academic Publishing, 2025

About this Item

nach der Bestellung gedruckt Neuware - Printed after ordering - During research work, Dr. Varma tried to search the attributes of the fraudsters encouraging them to commit the fraud. Many of the researchers have worked on this topic. subject. In 1953, Cressey explained three attributes, namely: pressure, opportunity, and rationalization for the commitment of fraud with the help of the 'Fraud Triangle'. In the year 2016, Dr. Varma proposed and extended two angles of the 'Fraud Triangle' in 'Pressure Tringle' and 'Opportunity Tringle'. In 2004, Wolfe and Hermanson introduced the 'Fraud Diamond Model' with the addition of another attribute i.e.; capabilities/expertise. Further, in the year 2016, Dr. Varma proposed that greed is the most required part of a fraudster's attributes for committing fraud. Further, an approach is taken for the development of a new model 'Fraud Five Stars.

Seller Inventory # 9786208429959

Bibliographic Details

• Title: Understanding Fraudster Attributes: Made Easy
• Publisher: LAP LAMBERT Academic Publishing
• Publication Date: 2025
• Language: English
• ISBN 10: 6208429951
• ISBN 13: 9786208429959
• Binding: Taschenbuch
• Condition: Neu
• Dimensions: 220W x 150H x 9D millimeters 220 millimeters width by 150 millimeters height by 9 millimeters depth
• Weight: 233 grams

About this title

Synopsis

During research work, Dr. Varma tried to search the attributes of the fraudsters encouraging them to commit the fraud. Many of the researchers have worked on this topic. subject. In 1953, Cressey explained three attributes, namely: pressure, opportunity, and rationalization for the commitment of fraud with the help of the “Fraud Triangle”. In the year 2016, Dr. Varma proposed and extended two angles of the “Fraud Triangle” in “Pressure Tringle” and “Opportunity Tringle”. In 2004, Wolfe and Hermanson introduced the “Fraud Diamond Model” with the addition of another attribute i.e.; capabilities/expertise. Further, in the year 2016, Dr. Varma proposed that greed is the most required part of a fraudster’s attributes for committing fraud. Further, an approach is taken for the development of a new model “Fraud Five Stars.