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Fraud in the Age of Coronavirus – What to Do When the SBA Knocks at the Door - Article

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Fraud in the Age of Coronavirus â What to Do When the SBA Knocks at the Door
Setting the Stage â¦
Forensic accountants and many in the financial advisory world are intimately familiar with the âFraud Triangleâ developed by criminologist Donald R. Cressey and promoted by the Association of Certified Fraud Examiners (ACFE) as a visualization of the three conditions that must co-exist with respect to a potential fraudster in order for him or her to actually perpetrate a scheme: (a) pressure, (b) opportunity and (c) the ability to rationalize her or his contemplated actions. ....

Donaldr Cressey , Payroll Protection Program , Us Small Business Administration , Association Of Certified Fraud Examiners , Department Of Justice Do , Organization Meets , Certified Fraud Examiners , Novel Coronavirus , Business Administration , Consider Whether The Organization Meets , Use Available , Perfect Storm , ஊதியம் ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , சங்கம் ஆஃப் சிஇஆர்டிஐஎஃப்ஐஇடி மோசடி தேர்வாளர்கள் , துறை ஆஃப் நீதி செய் , ஆர்கநைஸேஶந் சந்திக்கிறது , சிஇஆர்டிஐஎஃப்ஐஇடி மோசடி தேர்வாளர்கள் , பயன்பாடு கிடைக்கிறது , சரியானது புயல் ,