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Fraud
Documentary
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3:21
YouTube
Edspira
The Fraud Triangle
The fraud triangle consists of 3 factors that are generally present when a fraud occurs: (1) incentive, (2) opportunity, and (3) rationalization. Incentive is a financial need that a person perceives to be unshareable (the person has a gambling debt and is ashamed to ask anyone for money to cover the debt). Opportunity occurs when internal ...
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Feb 20, 2019
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