Question at position 3  According to the fraud triangle, individuals are motivated to commit fraud when three elements come together. They are________________________ work pressurerationalisationFinancial pressureopportunity多项选择题

A

work pressure

B

rationalisation

C

Financial pressure

D

opportunity

登录即可查看完整答案

我们收录了全球超50000道真实原题与详细解析,现在登录,立即获得答案。

类似问题

Three elements of the fraud triangle include perceived pressure; a way to rationalize the fraudulent act; and a perceived opportunity.

According to Fraud Triangle Theory, three factors lead to corruption are as below, except:

A recent case of fraud at Apple was reported by ABC news. You can read about it in this short article: Former Apple employee, charged with fraud amounting to $13.47 million, has finances frozen, five properties seized Links to an external site. In this article it reports that:  "A federal criminal case unsealed on Friday alleges that he exploited his position to defraud the company via several schemes, including stealing parts and causing the company to pay for items and services it never received." "Prosecutors said two owners of vendor companies that did business with Apple have admitted to conspiring with Mr Prasad to commit fraud and launder money." Based on the information in these quotes, which of the following factors of the fraud risk triangle resulted in this fraud? 

Donald Cressey, an American criminologist developed the fraud triangle to explain how everyday employees, like you and me, end up committing workplace fraud. If all three elements of the fraud triangle exist, then this greatly increases the chances of fraud in the workplace.  What are the three elements of the fraud triangle? Select the three elements from the list. 

更多留学生实用工具

加入我们，立即解锁 海量真题 与 独家解析，让复习快人一步！