Piyali Sarkar
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Five case studies that prove fraud triangle & fraud diamond theory
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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.
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Caseware IDEA's Role in detecting Money Laundering
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:Delighted to present my dissertation research on Tools & Techniques Used in Money Laundering in India. This Work examines evolving laundering methods, regulatory responses and recommendations to enhance India's AML framework.
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