This episode explores the classic Fraud Triangle, uncovering why opportunity is so crucial for fraud, the controls that stop it, and the way rationalization enables dishonesty. David and Maya break down real cases and practical controls, revealing how even honest people can cross the line if the conditions are right.
About the podcast
Understanding how serious fraud is. The difference between fraud committed against or on the half of an organization. Criminal versus civil fraud. Fraud fighting careers.
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