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

question 41

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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.


Definitions:

Fourteenth Amendment

The Fourteenth Amendment to the United States Constitution grants citizenship to all persons born or naturalized in the U.S. and guarantees all citizens “equal protection of the laws.”

Dualities

Conceptual pairs that consist of two opposing or complementary elements, used to describe and analyze complex phenomena.

Spirit

The non-physical part of a person, often associated with emotions, character, or the soul.

Letter

A written, typed, or printed communication sent to a recipient.

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