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

Question 41

Multiple Choice

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.


A) Only (i)
B) Only (ii)
C) Both (i) and (ii)
D) Neither (i) nor (ii)

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