The Fraud Triangle in Court

Use outside sources but provide the URL and In-Text Citation

The beginning of Chapter 3 recaps cases in which the fraud triangle has been disallowed as "evidence" in trials. Explain why experts have not been allowed to use the fraud triangle as part of the evidence presented in expert testimony. Does the fact that courts have denied the use of the fraud triangle limit our use of the fraud triangle as a tool in our investigations? Explain.