Track down the lies with the Fraud Triangle
In theory, we know them all – the visualized methods to strategy, governance, governance, processes, risks, compliance, etc..
October 18, 2019
In theory, we know them all – the visualized methods to strategy, governance, governance, processes, risks, compliance, etc..
Do we have the choices? Yes. Do we have to choose? No. But that’s what they wanted to make me believe for more than three decades. Sport or career or family or free time. What upset me about that? The word „or“.
It is indispensable – the hypothesis work – in the perception of responsibility. Regardless of whether it is a matter of developing strategies in the professional, sporting or private environment.
Facts investigation are carried out in parallel or sequentially in various phases. The sociogram is an important element that facilitates the everyday life of an investigator, examiner, auditor, expert or consultant.
We’re still too young for the grandparent scam. We don’t fall for e-mails with strange senders. CEO fraud cannot happen with us. We are only active in the country. The justifications and excuses can be supplemented at will.
We allow ourselves to be influenced in our private and business lives. From stereotypes, prejudices, and discrimination. Consciously and unconsciously. Analog and digital. Does artificial intelligence help us?
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