Monetary extortion is generally spoken to by the utilization of illicit practices where they can intercede from ranking
directors until finance representatives, turning into a wrong doing deserving of law. There are numerous systems created to
dissect, distinguish and forestall this conduct, being the most significant the misrepresentation triangle hypothesis related with
the exemplary monetary review model. So as to play out this examination, a study of the related works in the current writing was
completed, to build up our own structure. Right now, paper presents Fraud Find, an applied structure that permits to distinguish
and diagram a gathering of individuals inside a financial association who submit extortion, upheld by the misrepresentation
triangle hypothesis. Misrepresentation Find works in the methodology of nonstop review that will be accountable for gathering
data of specialists introduced in client's hardware. It depends on semantic strategies applied through the assortment of
expressions composed