“Ultimately things depend on our motivation…” – the Dalai Lama, Nature of the Mind, April 24, 2009. Univ. of Calif., Santa Barbara.
The Motive, The Method and The Opportunity.
Ultimately, the Fraud Triangle , “Motivation” for Misconduct, relates to an “unshareable need” that arises within a person’s life. It is the area of the Fraud Triangle that an organization has the least control ove, and the most difficult for a compliance officer to assess.
Finding Hidden INcome i a Divorce or Child Support Case
Fraud Triangle – and Motivation –
source http://www.corporatecomplianceinsights.com/incorporating-the-fraud-triangle-into-compliance-risk-assessments-the-motivation-factor/
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