Transcription of Fraud Red Flags - uta.edu
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Fraud Red Flags - uta.edu
UT Arlington Department of Internal Audit RED Flags OF Fraud * WHAT IS Fraud ? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception. The elements of Fraud are: a representation about a material fact that is false and made intentionally, knowingly, or recklessly so which is believed and acted upon by the victim to the victim s damage. The phases of Fraud can best be illustrated by The Fraud Triangle on the right. Employees who commit Fraud generally are able to do so because there is opportunity, pressure and a rationalization.
UT ARLINGTON DEPARTMENT OF INTERNAL AUDIT – REG FLAGS OF FRAUD ‐‐ Page 3 of 4 “whistle‐blowers”, however, management is notified of the particular situation in order that a full
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