Forget Bermuda - Welcome to the Fraud Triangle
JGL Forensic Services - Where Integrity and Business Meet

Forget Bermuda - Welcome to the Fraud Triangle

2023-06-26

Developed in 1951 by criminology researcher Donald Cressey. 

Cressey concluded that all the cases he studied conformed to the same three-step process, which makes up the three sides of the Fraud Triangle:

  1. Pressure
  2. An opportunity to violate trust.
  3. The rationalisation that defines the behaviour as appropriate for the specific situation.
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