8.10 - Revision history

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-18T15:39:01Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

← Older revision		Revision as of 15:39, 18 August 2026
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	== Examples from the Anomalies ==		== Examples from the Anomalies ==

	=== '''[[~~March 12~~, ~~2026: This is How Maricopa County Wants to be Represented in Court~~]]''' ===		=== '''[[Fraud Potential (2020, 2022, 2024, 2025)]]''' ===
	Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD).		Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD).

	This Green Book Attribute (8.10) is noteworthy because of MC legal position that there are no records cover		This Green Book Attribute (8.10) is noteworthy because of MC legal position that there are no records cover

Neil thibodaux at 14:59, 18 August 2026

2026-08-18T14:59:39Z

← Older revision		Revision as of 14:59, 18 August 2026
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	'''>>>Navigational Buttons<<<'''		'''>>>Navigational Buttons<<<'''
	* '''[[Index of Attributes]]'''		* '''[[Index of Attributes]]'''
	* '''Previous Attribute - 8.09'''		* '''Previous Attribute - [[8.09]]'''
	* '''Next Attribute - 8.11'''		* '''Next Attribute - [[8.11]]'''
	__FORCETOC__		__FORCETOC__

			== Examples from Jamie's Story ==
			No examples are available.

			== Examples from the Anomalies ==

	=== '''[[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]]''' ===		=== '''[[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]]''' ===

Neil thibodaux: /* March 12, 2026: This is How Maricopa County Wants to be Represented in Court */

2026-08-17T18:11:27Z

March 12, 2026: This is How Maricopa County Wants to be Represented in Court

← Older revision		Revision as of 18:11, 17 August 2026
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	=== '''[[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]]''' ===		=== '''[[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]]''' ===
	Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD).		Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD).

			This Green Book Attribute (8.10) is noteworthy because of MC legal position that there are no records cover

Neil thibodaux: /* No Examples */

2026-08-17T18:08:27Z

No Examples

← Older revision		Revision as of 18:08, 17 August 2026
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	'''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following:		'''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following:

	* '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to commit fraud.~~<sup>59</sup>~~		* '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to commit fraud.
	* '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud.		* '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud.
	* '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally.		* '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally.
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	'''>>>Navigational Buttons<<<'''		'''>>>Navigational Buttons<<<'''
	* '''[[Index of Attributes]]'''		* '''[[Index of Attributes]]'''
	* '''Previous Attribute - ?'''		* '''Previous Attribute - 8.09'''
	* '''Next Attribute - ?'''		* '''Next Attribute - 8.11'''
	__FORCETOC__		__FORCETOC__

	=== '''~~No Examples~~''' ===
			=== '''[[March 12, 2026: This is How Maricopa County Wants to be Represented in Court]]''' ===
			Additional details regarding this aspect of my story are available in a subsection titled Contract with the Motor Vehicle Department (MVD).

Neil thibodaux at 22:34, 15 August 2026

2026-08-15T22:34:17Z

← Older revision		Revision as of 22:34, 15 August 2026
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	* '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud.		* '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud.
	* '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally.		* '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally.

			'''>>>Navigational Buttons<<<'''
			* '''[[Index of Attributes]]'''
			* '''Previous Attribute - ?'''
			* '''Next Attribute - ?'''
			__FORCETOC__

			=== '''No Examples''' ===

Neil thibodaux: Created page with "'''Risk Assessment''' '''Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk''' '''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following: * '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to..."

2026-08-15T22:16:00Z

Created page with "'''Risk Assessment''' '''Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk''' '''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following: * '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to..."

New page

'''Risk Assessment'''

'''Principle 8 - Assess Fraud, Improper Payment, and Information Security Risk'''

'''Attribute''' '''8.10''' - Management considers fraud risk factors. Fraud risk factors do not necessarily indicate that fraud exists but are often present when fraud occurs. Fraud risk factors may include the following:

* '''Incentive/pressure''' - Management, other personnel, or external parties have an incentive or are under pressure, which provides a motive to commit fraud.<sup>59</sup>
* '''Opportunity''' - Circumstances exist, such as the absence of controls, ineffective controls, or the ability of management to override controls, that provide an opportunity to commit fraud.
* '''Attitude/rationalization''' - Individuals involved can rationalize committing fraud. Some individuals possess an attitude, character, or ethical values that allow them to commit dishonest acts knowingly and intentionally.