A fraud theory provides answers to the basic question regarding who,what,when,where,how,and why.

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A fraud theory is a comprehensive explanation that addresses who committed the fraud, what type of fraud was committed, when it occurred, where it occurred, how it was carried out, and why it was committed. It provides a framework for understanding the nature and scope of the fraud, and helps identify potential suspects and evidence that can be used to prove their guilt.

A Fraud Theory Provides Answers to the Basic Question Regarding