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The Fraud Triangle revisited
14 references·16 citing·31 second hop
The Fraud Triangle revisited (2013)The Fraud Triangle revisitedBusiness Ethics and Moral Motivation: A Criminological Perspective (2008)Business Ethics and Moral Mot…Snakes in Suits: When Psychopaths Go to Work (2007)Snakes in Suits: When Psychop…Restoring Trust after Fraud: Does Corporate Governance Matter? (2005)Restoring Trust after Fraud: …The Fraud Diamond: Considering the Four Elements of Fraud (2004)The Fraud Diamond: Considerin…Dirty Business: Exploring Corporate Misconduct Analysis and Cases (1996)Dirty Business: Exploring Cor…Techniques of Neutralization: A Theory of Delinquency (1957)Techniques of Neutralization:…Principles of Criminology (1955)Principles of CriminologyOther People's Money. A Study in the Social Psychology of Embezzlement (1954)Other People's Money. A Study…Other People's Money: A Study in the Social Psychology of Embezzlement. (1954)Other People's Money: A Study…The Criminal Violation of Financial Trust (1950)The Criminal Violation of Fin…Principles of Criminology. (1947)Principles of Criminology.White-Collar Criminality (1940)White-Collar CriminalitySituated Actions and Vocabularies of Motive (1940)Situated Actions and Vocabula…Principles of Criminology (1940)Principles of CriminologyUnderstanding fraudulent returns and mitigation strategies in multichannel retailing (2022)Understanding fraudulent retu…Examining the fraud diamond theory through ethical culture variables: A study of regional development banks in Indonesia (2022)Examining the fraud diamond t…Determinan Fraud Dana Desa: Pengujian Elemen Fraud Hexagon, Machiavellian, dan Love of Money (2021)Determinan Fraud Dana Desa: P…Forensic Accounting Theory (2020)Forensic Accounting TheoryDifferences in Family-Owned SMEs’ Ethical Behavior: A Mixed Gamble Perspective of Family Firm Tax Evasion (2020)Differences in Family-Owned S…Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory (2020)Determinants of management fr…What works in fraud prevention: a review of real-world intervention projects (2019)What works in fraud preventio…Testing the fraud triangle: a systematic review (2019)Testing the fraud triangle: a…Pengaruh Pengendalian Internal, Kompetensi dan Locus Of Control Pada Kecenderungan Kecurangan Akuntansi (2019)Pengaruh Pengendalian Interna…Do The Fraud Triangle Components Motivate Fraud In Indonesia? 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Conceptual directions for resolving the debate. (2010)Psychopathic Personality (2011)The Cost of Inequality: Metropolitan Structure and Violent Crime (1982)Routine Activities and Individual Deviant Behavior (1996)Focus Groups in Social Research (2001)THE NORMALIZATION OF CORRUPTION IN ORGANIZATIONS (2003)What Have We Learned from Five Decades of Neutralization Research? (2005)New directions in equity research. (1973)Making good: How ex-convicts reform and rebuild their lives. (2001)The dragons of inaction: Psychological barriers that limit climate change mitigation and adaptation. (2011)Public Opinion about Punishment and Corrections (2000)Agency Theory (2005)Do CEO Stock Options Prevent or Promote Fraudulent Financial Reporting? (2006)Social Networks and Social Movements: A Microstructural Approach to Differential Recruitment (1980)Norms, culture, and world politics: insights from sociology's institutionalism (1996)Beyond Neopositivists, Romantics, and Localists: A Reflexive Approach to Interviews in Organizational Research (2003)The Evolution of Fraud Theory (2012)The Anatomy of Corporate Fraud: A Comparative Analysis of High Profile American and European Corporate Scandals (2013)Advancing theory of fraud: the S.C.O.R.E. model (2019)Social Learning and Deviant Behavior: A Specific Test of a General Theory (1995)Legal Cynicism and (Subcultural?) Tolerance of Deviance: The Neighborhood Context of Racial Differences (1998)Conscience, Significant Others, and Rational Choice: Extending the Deterrence Model (1990)Relationships in Adolescence (2003)The Empirical Status of Social Learning Theory: A Meta‐Analysis (2009)
this work references cited by second hop

References

  • 1957Techniques of Neutralization: A Theory of Delinquency5,839 cited
  • 1940Situated Actions and Vocabularies of Motive2,689 cited
  • 1947Principles of Criminology.1,887 cited
  • 1955Principles of Criminology1,315 cited
  • 2005Restoring Trust after Fraud: Does Corporate Governance Matter?1,246 cited
  • 1940White-Collar Criminality1,114 cited
  • 2004The Fraud Diamond: Considering the Four Elements of Fraud1,056 cited
  • 1954Other People's Money. A Study in the Social Psychology of Embezzlement1,007 cited
  • 2007Snakes in Suits: When Psychopaths Go to Work886 cited
  • 1940Principles of Criminology729 cited
  • 1954Other People's Money: A Study in the Social Psychology of Embezzlement.543 cited
  • 1950The Criminal Violation of Financial Trust431 cited
  • 2008Business Ethics and Moral Motivation: A Criminological Perspective194 cited
  • 1996Dirty Business: Exploring Corporate Misconduct Analysis and Cases187 cited

Cited by

  • 2018Fighting Against Corruption: Does Anti-corruption Training Make Any Difference?126 cited
  • 2019

Only edges whose both ends are imported exist here. Widen the year window, or show the whole map. Back to the work

Testing the fraud triangle: a systematic review
97 cited
  • 2016The causes, impact and prevention of employee fraud87 cited
  • 2018Internal control and employees’ occupational fraud on expenditure claims78 cited
  • 2020Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory73 cited
  • 2018Exploring the impact of organizational investment on occupational fraud: Mediating effects of ethical culture and monitoring control62 cited
  • 2016Forensic Accounting, Fraud Theory, and the End of the Fraud Triangle57 cited
  • 2022Understanding fraudulent returns and mitigation strategies in multichannel retailing55 cited
  • 2019Do The Fraud Triangle Components Motivate Fraud In Indonesia?52 cited
  • 2020Differences in Family-Owned SMEs’ Ethical Behavior: A Mixed Gamble Perspective of Family Firm Tax Evasion49 cited
  • 2015Corporate Culture and the Occurrence of Financial Statement Fraud: A Review of Literature47 cited
  • 2021Determinan Fraud Dana Desa: Pengujian Elemen Fraud Hexagon, Machiavellian, dan Love of Money30 cited
  • 2019What works in fraud prevention: a review of real-world intervention projects25 cited
  • 2020Forensic Accounting Theory25 cited
  • 2022Examining the fraud diamond theory through ethical culture variables: A study of regional development banks in Indonesia23 cited
  • 2019Pengaruh Pengendalian Internal, Kompetensi dan Locus Of Control Pada Kecenderungan Kecurangan Akuntansi22 cited