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three conditions that make fraud likely
3 years ago
7.77K
So why does fraud happen?While individual motivations may differ from case to case,the fraud triangle,a model developed by criminologist Donald Cressey,shows three conditions that make fraud likely:pressure, opportunity,and rationalization.Pressure is often what motivates someone to engage in fraud to begin with.It could be a personal debt,an addiction,an earnings quota,a sudden job loss,or an illness in the family.
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