Business Studies · The Fraud Triangle
The 'Fraud Triangle' consists of three components: Pressure, Opportunity, and Rationalization. Which of the following best describes the process of 'Rationalization' at the individual level when a person decides to misappropriate funds from a dormant account?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1The physical act of accessing the core banking system to move the funds to a personal account
- 2The external financial stress caused by personal debt or a family medical emergency
- 3The internal justification that they are merely 'borrowing' the money and will pay it back before it is noticed✓
- 4The lack of proper internal controls or oversight in the bank's account monitoring department
Correct answer
The internal justification that they are merely 'borrowing' the money and will pay it back before it is noticed
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