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What Is the Opportunity Component of the Fraud Triangle

question 126

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What is the opportunity component of the fraud triangle?


Definitions:

Employment-At-Will Doctrine

A legal doctrine stating that an employment relationship can be terminated by either the employer or employee for any reason not prohibited by law.

Discrimination Claim

A legal complaint asserting unequal treatment based on prohibited factors such as race, gender, age, or disability.

Prima Facie Case

A case in which the evidence before trial is sufficient to prove the case unless there is substantial contradictory evidence presented at trial.

ADA

The Americans with Disabilities Act, a civil rights law that prohibits discrimination against individuals with disabilities in all areas of public life.

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