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Fraud Investigators Refer to What Elements as Being Part of the Fraud

question 3

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Fraud investigators refer to what elements as being part of the fraud triangle?


Definitions:

Agents of Socialization

Individuals, groups, and institutions that shape an individual's social development and norms through social interaction.

Institutions

Established and enduring patterns of social order that govern the behavior and expectations of individuals within a society.

Roles

The behaviors, obligations, and privileges attached to a social position or status within society.

Cultural Expectations

The societal norms or standards that dictate how individuals should behave within their culture.

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