Fraud Theories

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Across
  1. 3. Nonshareable problem
  2. 4. Belief by a reasonable, professionally-trained and prudent person that a fraud has occurred, is occurring and/or will occur
  3. 6. Looking at behaviors
  4. 9. Formally asking questions
  5. 10. The suspect
  6. 11. The Theory of Differential Association says that crime is ______________.
Down
  1. 1. Looking at records and documents
  2. 2. Proposed explanation
  3. 5. Making an excuse for bad behavior
  4. 7. The supposed color of the shirt of an executive who is a fraudster.
  5. 8. Dr. Cressey's theory is known as the Fraud ____________.