Respuesta :
Answer:
- Motive
- Rationalization
- Opportunity
Explanation:
Fraud is a point of concern in the business world and creates a trust deficit. There are 3 elements of fraud and one may identify each of them in every fraud situation.
- Motive: Each person has an individual needs and desires which they want to be fulfilled but some people can't make it up because of the current role they have, so they go for the second or illegal option to solve their problems. Take an example of a cashier, he wants to have a car and a house but for that, he has to work 24/7 till 20 years continuously so which is difficult to do, so he chooses to steal the owner's money.
- Rationalization: It gets hard when some people think that whatever they are doing is not wrong although it is. For example, a stockbroker may think that it's not illegal to deceive an investor however it is.
- Opportunity: The 2 elements mentioned above can't be controlled by an organization for they are personal and an individual's choices, but this is in the control of the organization and it occurs when an organization loses control. So whenever an employee finds an opportunity to fraud he will. For example, an employee in the customer services centre works hard when the boss is looking but watches tv shows when he is not around.
