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attashe74 [19]
2 years ago
13

What are the theories that may provide insight into why people like charles commit fraud?

Social Studies
1 answer:
Sidana [21]2 years ago
3 0

Theories that may provide insight into why people like Charles commit fraud include theories of differential association, Fraud Triangle, Fraud Scale, Fraud Diamond and Work Place Deviance.

Fraud is defined as criminal deception with an intent to amass financial and other personal gains. To prevent fraud, it is essential to understand its causes. Some of the theories on this are:

1. Differential Association: All criminal behavior, including fraud, is learned, and usually within a community.

2. The Fraud Triangle: Fraud results from an interaction between opportunity, pressure, and rationalization

3. The Fraud Scale: Fraud occurs when situational pressures and opportunities are high and personal integrity is weak.

4. Fraud Diamond: In addition to pressure, opportunity and rationalization to commit fraud, there is also need for capacity to commit fraud.

5. Work Place Deviance: Employees commit fraud due to workplace conditions.

To learn more about fraud: brainly.com/question/14971645

#SPJ4

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