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Posts Tagged: The Fraud Triangle

“The Fraud Triangle” Can Guide the Way to Preventing Scams

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. There are an endless number of ways companies can be defrauded by their employees. However, there’s one easy… Read more »

Using “The Fraud Triangle” To Help Stave Off Nefarious Employees

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. There are myriad ways employees can defraud their companies, but there’s one easy approach that can help keep… Read more »

Knowing “The Fraud Triangle” Can Keep Employee Fraud at Bay

David Anderson is principal of David Anderson & Associates, a Philadelphia forensic accounting firm that provides a full range of fraud investigation, fraud deterrence, litigation support and expert witness testimony services in Philadelphia and the Delaware Valley. While there are many facets to fraud deterrence, there is a seemingly simple approach to this unquestionably complex… Read more »

Understanding “The Fraud Triangle” Can Aid in Fraud Deterrence

Fraud deterrence is undoubtedly a complex issue.  But there is one seemingly simple approach that can help you keep fraud out of your business or organization:  Understanding “The Fraud Triangle” and using it to your advantage. “‘The Fraud Triangle’ is what forensic accountants talk about when they refer to the three elements that are necessary… Read more »