A bank teller is experiencing pressure at home,with mortgage payments rapidly approaching and credit cards nearing their limit.The teller has the opportunity to 'borrow' some of the bank's cash to place a bet on a 'sure thing' at the Saturday races with the intention of returning the cash to the bank on Monday morning.This is an example of: (i)Pressure for fraud (ii)Opportunity for fraud.

Question

Quizplus · Accepted Answer

The scenario describes both pressure (financial difficulties) and opportunity (access to bank cash) for fraud, which are key elements in the fraud triangle.

A Bank Teller Is Experiencing Pressure at Home,with Mortgage Payments