Forensic accountants rely on the:
A) identify theft theory.
B) tax evasion theory.
C) vendor fraud theory.
D) fraud triangle theory.
E) customer fraud theory.

Question

Quizplus · Accepted Answer

Forensic accountants rely on the fraud triangle theory, which states that fraudulent behavior occurs when three components are present: opportunity, rationalization, and pressure. By understanding and analyzing these components, forensic accountants can identify and investigate fraudulent activities. The other options listed may be factors in some cases, but they do not provide the overarching theoretical framework used by forensic accountants.

Forensic Accountants Rely on The