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Milly is studying a case of fraud in one of her classes. The individual was left in charge of $500 worth of petty cash. All
Milly is studying a case of fraud in one of her classes. The individual was left in charge of $500 worth of petty cash. All employees submitted receipts and paper work to withdraw funds. The individual started off slow, forging records for a few dollars here and there. Then as she got more into debt, she began to take more money. When asked why she stole the money, the individual reported that the company had more than enough to spare. What is implied here? This individual had financial pressure and rationalization, but did not meet all aspects of the fraud triangle. This individual had financial pressure, but did not meet the other aspects of the fraud triangle. This individual met two of the three aspects of the fraud triangle: financial pressure and opportunity, but not rationalization. O This individual met all three aspects of the fraud triangle: opportunity, financial pressure, and rationalization
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