The Fraud Triangle
Financial Pressure
Whether 'Real' or 'Perceived' by the actor, generally there is pressure or incentive to commit a fraud.
This pressure can be internal or external to an entity.
Rationalization
" a way of describing, interpreting, or explaining something (such as bad behavior) that makes it seem proper, more attractive, etc." Merriam-Webster (2024)
Opportunity
Access is 'Key'. Did the actor create access? Was given access? Opportunity is placed at the base of the triangle, because without access or opportunity the fraud cannot occur.
Podcast Appearances - Listen in for some Tips & Tricks
Shining a Light on The Shadowy World of Scams
Welcome to another riveting episode of The Dale Buckner Podcast! This time, we're joined by the brilliant Eli Wilkerson to shine a light on the shadowy world of scams. From classic cons to modern-day schemes, we dissect the tactics used by scammers to deceive and exploit unsuspecting individuals and businesses alike. Eli Wilkerson, a seasoned expert in cybersecurity, provides invaluable insights into recognizing red flags, staying vigilant, and protecting yourself from falling victim to these elaborate ploys. Join us for a deep dive into the psychology of scams and arm yourself with the knowledge to outsmart even the craftiest of fraudsters. Tune in and stay one step ahead on The Dale Buckner Podcast!
Explore The Pervasive Threat of Phishing Attacks
Tune in to the latest episode of The Dale Buckner Podcast as we delve into the intricate world of cybersecurity with esteemed guest Eli Wilkerson. In this episode, we explore the pervasive threat of phishing attacks, dissecting their methods, impacts, and preventive measures. Eli Wilkerson, an expert in cybersecurity, provides invaluable and practical insights on safeguarding yourself and your organization against these increasingly sophisticated threats. Whether you're a seasoned professional or a curious listener, join us as we navigate the complex landscape of cybersecurity and arm ourselves with knowledge to stay ahead in the digital age.
Fraud Protection
This week, Eli Wilkerson is joining the show to inform all our listeners about fraud. He discusses the major red flags to look for, and how to protect yourself against fraud and hackers.
https://www.dalebuckner.com/fraud-protection-with-eli-wilkerson-or-dale-buckner-ep-155
Fraud with Eli Wilkerson
This week's guest is Private Investigator and fraud expert, Eli Wilkerson. We are discussing how just a few extra seconds can help you identify fraud and bad actors.
Common Types of Fraud
Eli Wilkerson is with us again discussing “common” types of fraud. There is a lot of information packed into this podcast. We are talking about red flags to watch for and how to protect yourself from becoming a victim. One of the best ways to defend yourself is to pay attention, not only to this podcast but everything that comes across your path.
https://www.dalebuckner.com/common-types-of-fraud-with-eli-wilkerson-or-dale-buckner-podcast-ep-111
Charity Fraud
We are in the season of being charitable, and with that comes “Charity Fraud”. Eli Wilkerson is with us this week to discuss ways we can be aware of possible fraud and not become a victim of it. Fraud takes on many different forms, so tune in and listen as we go over some of the common forms of fraud and steps you can take to prevent it from happening to you.
https://www.dalebuckner.com/charity-fraud-with-eli-wilkerson-or-dale-buckner-podcast-ep-110