Understanding the Fraud Triangle: Pressure, Opportunity, Rationalization | Amer Morgan CIA - CRMA - CFE posted on the topic | LinkedIn
linkedin.com
Understanding the Fraud Triangle: Pressure, Opportunity, Rationalization | Amer Morgan CIA - CRMA - CFE posted on the topic | LinkedIn
I've never met a fraudster who woke up planning to steal. Not one. In 30 years. Across hundreds of investigations. So how does fraud happen? It's simpler than you think — and more preventable than most realize. Every fraud I've ever investigated had the same three ingredients: → PRESSURE (the motivation) → OPPORTUNITY (the ability) → ...
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SOLVED: Identify the fraud triangle risk factor in each situation:Fraud triangle risk factor:Situation1. An employee feels underpaid and believes stealing inventory is justified.2. A worker did not receive a bonus this year and now feels it's okay to use the company credit card for personal expenses.3. A worker sees managers regularly take inventory for personal use.4. Employees are told to report increased income or be fired.5. Executives are told to report rising revenue or risk layoffs.Opport
SOLVED: Identify the fraud triangle risk factor in each situation:Fraud triangle risk factor:Situation1. An employee feels underpaid and believes stealing inventory is justified.2. A worker did not receive a bonus this year and now feels it's okay to use the company credit card for personal expenses.3. A worker sees managers regularly take inventory for personal use.4. Employees are told to report increased income or be fired.5. Executives are told to report rising revenue or risk layoffs.Opport
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SOLVED: Identify the fraud triangle risk factor in each situation:Fraud triangle risk factor:Situation1. An employee feels underpaid and believes stealing inventory is justified.2. A worker did not receive a bonus this year and now feels it's okay to use the company credit card for personal expenses.3. A worker sees managers regularly take inventory for personal use.4. Employees are told to report increased income or be fired.5. Executives are told to report rising revenue or risk layoffs.Opport
SOLVED: Identify the fraud triangle risk factor in each situation:Fraud …
Dec 11, 2023
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