Financial Crime
To persuade someone to do something by offering them gifts or money.
What is a bribe?
Easily influenced by something
What is susceptible.
Found everywhere
What is ubiquitous?
Something that only happens one time
What is an isolated occurrence?
An event or action that is considered to be immoral
What is a Scandal?
A claim that someone has done something wrong
What is an accusation?
To return something to its original condition
What is to restore?
To reduce in size, strength, or importance
What is to diminish?
To be completely disregarded or overlooked
What is to fall on deaf ears?
Too willing to believe that people are truthful and good
What is naive?
The theft of funds that have been placed in one’s trust.
What is embezzlement?
A person who tries to convince the government to do something
What is a lobyist?
This type of of thing makes you feel free
What is liberating?
Praise; a trophy or award
What is an accolade?
Too much admiration for someone
What is to idolize someone?
An official inspection of an organization’s accounts.
What is an internal audit?
Having enough intelligence or know-how in order to get a job
What is employable
Behavior that follows the socially accepted standards
What is conformity?
Unable to grow or develop normally
What is Stunted?
The act of denouncing someone or something
What is a condemnation?
The crime of tricking someone in order to gain financial or personal success.
What is fraud?
the condition of being varied
What is diversity?
Anything that prevents people from doing something
What is a barrier?
A condition where a person’s mind is injured
The critical time when a big change happens
What is the tipping point?