The Fraud Triangle – What Can You Do About It?

By Mark Stein | September 13, 2022 |

In 1953, Donald R. Cressey, an American penologist and criminologist, published Other People’s Money: A Study in the Social Psychology of Embezzlement. He hypothesized that: Trusted persons become trust violators when they – Conceive themselves as having a non-sharable financial problem    Are aware that this problem can be secretly resolved (by violation of their…

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