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The origins and relevance of Cressey’s Fraud Triangle

Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021

Peter Tickneris a freelance consultant, fraud investigator and academic as well as the author of a number of books on fraud investigation. He was director of internal audit for the Metropolitan Police Service in the UK from 1995 to 2009. Peter has recently obtained a doctorate at the University of Portsmouth’s Institute of Criminal Justice Studies around his methodology for investigating fraud in the public sector. This article on the origins of the Cressey Fraud Triangle has also appeared in the Public Sector Counter Fraud Journal, July 2021, and is summarised from an academic paper written by Dr Peter Tickner and Professor Mark Button [5].

Lie detech

Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021

Accelerating developments in machinelearning and artificial intelligence hold out the prospect of enhanced liedetection but a strong body of opinion maintains that the face-to-faceinterview is still the best way to uncover deceit. Keith Nuthall and..