The AI Enabled Fraud TriangleOverview
The Fraud Triangle has been the basis for most fraud evaluations for almost 70 years. With so much change in technology, business, and society, it is time for us to revisit the model to see what changes may be needed for our modern environment.
In this presentation, we will:
- Revisit the classic fraud triangle
- Evaluate 3 new models
- Explore future implications of the models