Exploring Fraud Triangle & Diamond Theories: 5 Case Studies

Exploring Fraud Triangle & Diamond Theories: 5 Case StudiesExploring Fraud Triangle & Diamond Theories: 5 Case Studies

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Piyali Sarkar

• Jun 20

Five case studies that prove fraud triangle & fraud diamond theory

Research Excel VBA

Zeeshan Kashif

• Jun 20

When you deny the trend of so called " Luxury Real Estate Website " with same black and gold dull scheme and build a Modern Masterpiece from scratch

Zeeshan Kashif

• Jun 6

Real Estate - Modern Theme Website

Mara Mel

• Jun 20

This is really refreshing to see. I genuinely love your approach. As a designer who’s worked with many real estate agents, I can honestly say it’s rare to find someone who doesn’t end up wanting the classic black-and-gold branding in the end 😅

Issam Eleyan

• Jun 20

Created a promotional motion graphics video for Hunt & Proctor, showcasing their bookkeeping, payroll, and fractional CFO services for businesses across the United States.

The project focused on communicating the value of their financial services in a clear, professional, and engaging way, helping potential clients quickly understand the benefits of partnering with Hunt & Proctor.

My Contribution:

• Creative Direction • Script Visualization • Storyboarding • Motion Design • Animation • Visual Storytelling

2D Animation Motion Design Video Editing Adobe After Effects Adobe Illustrator Figma

Piyali Sarkar

• Jun 20

This research examines the causes and contributing factors of financial accounting fraud, focusing on the Fraud Triangle and Fraud Diamond theories. It analyzes how pressure, opportunity, rationalization, and capability influence fraudulent behavior in organizations. The study also discusses the impact of regulatory frameworks such as the Sarbanes-Oxley Act and provides recommendations for investors, management, auditors, and regulatory agencies to strengthen fraud prevention and detection mechanisms.

Research Excel VBA