Pressure/incentive Typically Relates To

question 14

Multiple Choice

Pressure/incentive typically relates to:

• A) Situations in which an employee has an unmet substantial financial need.
• B) Opportunity, as without opportunity fraud can become possible.
• C) The employee fabricating an internal moral excuse for the fraud.
• D) Mafia or blackmail situations.

---

Definitions:

First Bank

Can refer to the initial banking institution established in a certain area or the primary bank that an individual or business chooses to use for financial transactions.

Substitute Check

A digital reproduction of the original paper check that is legally considered the same as the original for clearing and settlement purposes.

Improperly Charged

An instance where an individual or entity is wrongfully or incorrectly subjected to fees, expenses, or accusations.

Legal Rights

Rights bestowed upon individuals by law, including civil liberties and entitlements to certain actions or treatments.