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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
This research examines risk factors of the fraud triangle, core of all fraud auditing standards, for. assessing likelihood of fraudulent financial reporting. Significant variables, including analystâs. forecast error, debt ratio, directorsâ and supervisorsâ stock pledged ratio, percentage of sales.