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garik1379 [7]
3 years ago
8

Most fraud investigators utilize the fraud triangle theory. A new theory called the fraud diamond has been proposed. Which of th

e following is an element of the fraud diamond and is not an element of the fraud triangle?
A. MotiveB. OpportunityC. CapabilityD. Liquidity
Business
1 answer:
Sonja [21]3 years ago
7 0

Answer:

The correct answer is letter "C": Capability.

Explanation:

American criminologist Donald Cressey (1919-1987) proposed the Fraud Triangle Theory to explain the factor leading to such actions. According to Cressey, those components are <em>Pressure, Opportunity, </em>and <em>Rationalization.</em>

David Wolfe and Dana R. Hermanson introduced in 2004 the Fraud Diamond Theory with the same purpose as Cressey but they considered there are four (4) factors influencing individuals to commit fraud: <em>Pressure, Opportunity, Rationalization, </em>and <em>Capability.</em>

Thus, <em>the Diamond Theory includes the capability factor compared to the Triangle Theory that does not.</em>

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The answer to the question is size and capacity vs. speed and flexibility.

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3 years ago
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Harmony reports a regular tax liability of $15,800 and tentative minimum tax of $17,880. Given just this information, what is he
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$2,000 is her alternative minimum tax liability for the year. Because Harmony's tentative minimum tax exceeds her regular tax, the $2,000 difference is her alternative minimum tax liability for the year.

<h3>What is Tax Liability?</h3>
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To learn more about Tax Liability with the given link

brainly.com/question/15394738

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5 0
1 year ago
Metallica Bearings, Inc., is a young start-up company. No dividends will be paid on the stock over the next 9 years because the
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2 years ago
The market situation of a monopolistic competitor is made more complex than our simple revenue-and-costs graphs would suggest, b
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Answer:

The answer is price, product, and advertising.

Explanation:

The market situation of a monopolistic competitor is made more complex than our simple revenue-and-costs graphs would suggest, because the firm in reality juggles three decisions: price, product, and advertising.

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3 years ago
Money provided by a third party to help students meet the costs of attending college. It can be provided by various agencies inc
artcher [175]

Answer:

Financial aid.

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For American citizens, the dream is of going into higher education. but the tuition cost is very expensive as not everyone can offered such expensive fees for enrolling into a course. The different course has different fees. For supporting the people in their financials, many organizations like public, state, financial institutions help them.

So here in the given scenario, the financial aid is the best option fitted.

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3 years ago
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