2 The Three Fraud Categories (Fraud Triangle Foundation)

acoustic electropop, dark coptic, prog afrobeat · 3:44

Listen on 93

Lyrics

[Verse 1]
There's a theory from fifty-three, Cressey found the key
Three conditions come together when integrity breaks free
First there's pressure building up, financial stress runs deep
Performance targets out of reach, promises they can't keep

[Chorus]
Pressure, Opportunity, Rationalization
Three points of the triangle, fraud's foundation
When all three align, that's when trust breaks down
Controls stop opportunity from coming around
Pressure, Opportunity, Rationalization
Guard against the triangle, protect the organization

[Verse 2]
Second comes opportunity, when controls are weak or gone
Trusted access becomes the door when oversight moves on
Systems with no checks in place, approvals skipped in line
Access without validation, crossing every boundary line

[Chorus]
Pressure, Opportunity, Rationalization
Three points of the triangle, fraud's foundation
When all three align, that's when trust breaks down
Controls stop opportunity from coming around
Pressure, Opportunity, Rationalization
Guard against the triangle, protect the organization

[Bridge]
"I'll pay it back tomorrow"
"They'll never even know"
"I deserve this compensation"
That's how rationalization grows
Transparency breaks the spell
Makes excuses hard to sell

[Verse 3]
Third is rationalization, the stories people tell
To justify the actions when their judgment starts to fell
"Just borrowing for now" they say, "I've earned this anyway"
Mental gymnastics justify what conscience should betray

[Chorus]
Pressure, Opportunity, Rationalization
Three points of the triangle, fraud's foundation
When all three align, that's when trust breaks down
Controls stop opportunity from coming around
Pressure, Opportunity, Rationalization
Guard against the triangle, protect the organization

[Outro]
Build your walls around opportunity
Let transparency shine bright
Three points make a triangle
But controls can win the fight

← 1 Why Small Businesses Are Vulnerable | 1 The Classic Bookkeeper Schemes →