If an employee is determined to have been under pressure to commit the crime, had the opportunity to commit the crime and has complete rationalization for committing the crime, then the employee is caught in a(n):

Question

Quizplus · Accepted Answer

The situation described in the question is known as the "fraud triangle," which consists of three elements: opportunity, pressure, and rationalization. This model is commonly used in the field of fraud examination to analyze the factors that may have led an individual to commit fraud. Option A, evidentiary motion, refers to a legal procedure to obtain evidence, and is not applicable in this context. Option B, sworn statement, is a statement made under oath and is also not relevant in this situation. Option D, fruit of the poisonous tree, is a legal doctrine that excludes evidence obtained illegally from being used in court, but is not applicable to this scenario.

If an Employee Is Determined to Have Been Under Pressure