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.

---

Definitions:

Slave Trade

The forced movement and sale of enslaved Africans within the international trading system, characterized by immense human suffering, cultural disruption, and economic exploitation.

Mercantilist Theory

An economic theory that emphasizes government regulation of international trade to generate wealth and strengthen national power, advocating for a positive balance of trade.

Mother Country

A term referring to the country of origin for settlers or colonizers of a territory, or more broadly, to a country considered as the origin in a colonial or ancestral relationship.

Raw Materials

Basic, unprocessed resources used in the production of goods and services, such as minerals, forest products, and agricultural items.