Top Tweets for #TheFraudTriangle

about 4 years ago

It is more often the habit of rationalising and succumbing to pressures (direct or indirect) that lead individuals to commit frauds! Opportunity follows a mind looking for creative ways to cheat the system. #thefraudtriangle #ISBRL

Shambhawi Sheel @shambhawi_sheel

over 5 years ago

Vijay Mallya Scam: A classic example of the Fraud Triangle Opportunity: Kingfisher's reputation at the time of crisis Motivation: Continue living the flamboyant life Rationalization: Just trying to keep maximum people employed. #TheFraudTriangle #ISBRL @sreedhari_desai

Abhinav Vajpayee @vajpayee_abhi

almost 6 years ago

My #RLDP journey summarized I picked up a few pens from the office to help people outside the office who couldn't afford it 1st class - I was good (#utilitarianism) 2nd class - I was bad (#formalism) 2nd Week - I am a fraud (#TheFraudTriangle) #ISBRL Thankyou @sreedhari_desai

Trishta B Vardhan @Trishta10

about 7 years ago

Nirav Modi's greed motivated him to act upon the opportunity of the LoU that stated that the bank would pay off the loan if he defaulted, rationalizing it by looking at the support he got from the bank employees, completing #Thefraudtriangle. #isbrl https://t.co/fNUlRKmsZR

Devi Nachiappan @DNachiappan

almost 9 years ago

Is "Bending the Rule" a mechanism to rationalise frauds? #TheFraudTriangle #CriticalChoices #ISBRL @sreedhari_desai https://t.co/grpePFWWx5

Top Tweets for #TheFraudTriangle

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