Juridical Dictionary

This dictionary contains:
8526
juridical terms

Factors of fraud




Factors of fraud

Opportunity (an opening or control weakness to be able to commit the fraud), Pressure (a problem that cannot be shared or resolved), and Attitude (a propensity to steal or the ability to rationalize fraudulent behavior). All frauds have these three factors as a cause.

RELATED TERMS
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Commit
To send a person to prison, asylum, or reformatory by a court order.

Cause
1) Civil law. It signifies the delivery of the thing, or the accomplishment of the act which is the object of a convention. 2) It is the consideration or motive for making a contract. 3) Pleading. The reason; the motive. 4) Practice. A contested question before a court of justice; it is a Suit or action.



SIMILAR TERMS
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Fact
An action; a thing done. It is either simple or compound.

Facto
In fact, in contradistinction to the lawfulness of the thing; it is applied to anything actually done.

Factorage
The wages or allowances paid to a factor for his services; it is more usual to call this commissions.

Factory
Scotch law. A contract which partakes of a mandate and locatio ad operandum, and which is in the English and American law books discussed under the title of Principal and Agent.

Factum
1) A deed. a man's own act and deed. When a man denies by his plea that he made a deed on which he is sued, be pleads non estfactum. 2)French law. A memoir which contains summarily the fact on which a contest has happened, the means on which a party founds his pretensions, with the refutation of the means of the adverse party.

Factum probandum
The fact to be proved.



PREVIOUS AND NEXT TERMS
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Facio ut des
A species of contract in the civil law, which occurs when a man agrees to perform anything for a price, either specifically mentioned or left to the determination of the law to set a value on it. As when a servant hires himself to his master for certain wages or an agreed sum of money.

Facio ut facias
A species of contract in the civil law, which occurs when I agree with a man to do his work for him if he will do mine for me. Or if two persons agree to marry together, or to do any other positive acts on both sides. Or it may be to forbear on one side in consideration of something done on the other.

Fact
An action; a thing done. It is either simple or compound.

Facto
In fact, in contradistinction to the lawfulness of the thing; it is applied to anything actually done.

Factorage
The wages or allowances paid to a factor for his services; it is more usual to call this commissions.

Factors of fraud

Factory
Scotch law. A contract which partakes of a mandate and locatio ad operandum, and which is in the English and American law books discussed under the title of Principal and Agent.

Factum
1) A deed. a man's own act and deed. When a man denies by his plea that he made a deed on which he is sued, be pleads non estfactum. 2)French law. A memoir which contains summarily the fact on which a contest has happened, the means on which a party founds his pretensions, with the refutation of the means of the adverse party.

Factum probandum
The fact to be proved.

Faculty
1)Canon law. A license; an authority. For example, the ordinary having the disposal of all seats in the nave of a church, may grant this power, which, when it is delegated, is called a faculty, to another. 2)French law. Equivalent to ability or pow-er. The term faculty is more properly applied to a power founded on the consent of the party from whom it springs, and not founded on property.

Failure
A total defect; an omission; a non-performance. Failure also signifies a stoppage of payment; as, there has been a failure to-day, some one has stopped payment.

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This dictionary contains 8526 terms.







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