• The 1347 Episode 6- The Fraud Triangle: Basic elements that every compliance professional, auditor, and investigator needs to know

  • Jan 23 2025
  • Length: 18 mins
  • Podcast

The 1347 Episode 6- The Fraud Triangle: Basic elements that every compliance professional, auditor, and investigator needs to know

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    Dr. Donald Cressey introduced the Fraud Triangle as a theoretical model in the 1970s. At its core, the model outlines the three elements that routinely lead to occupational white-collar crime: opportunity, pressure (motivation), and rationalization (justification). This episode is dedicated to the causation and application of the Fraud Triangle and/or Fraud Prevention Model but also adds a possible four elements of "Prestige" to the Fraud Triangle Theory and discussion.

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