Fraud Experts Often Say That There Are Three Primary Factors

question 199

Essay

Fraud experts often say that there are three primary factors that contribute to employee fraud. Identify the three factors and explain what is meant by each.

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Definitions:

Overexpressing

Showing or articulating an emotion, thought, or feeling to an excessive or exaggerated degree.

Suppressing

The act of consciously holding back or restraining emotions, thoughts, or actions that are considered unacceptable or unwanted.

Behavior

The observable actions or reactions of an individual or group in response to external or internal stimuli.

Activating Events

Incidents or occurrences that trigger emotional responses, potentially affecting an individual's behavior or attitudes.