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Fraud Triangle
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linkedin.com
Understanding the Fraud Triangle: Pressure, Opportunity, Rationalization | Amer Morgan CIA - CRMA - CFE posted on the topic | LinkedIn
I've never met a fraudster who woke up planning to steal. Not one. In 30 years. Across hundreds of investigations. So how does fraud happen? It's simpler than you think — and more preventable than most realize. Every fraud I've ever investigated had the same three ingredients: → PRESSURE (the motivation) → OPPORTUNITY (the ability) → ...
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1 month ago
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