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Attempted fraud
ATTEMPTED FRAUD

Definition: An attempt to cheat a person or an organization in order to get money or goods illegally.
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* All six elements would be in.


1. Purposeful and necessary in the opinion of the 'thief'!

2. Specific and identifiable act(s) or action(s).
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See perfect GREED (1).
Below the Line
3. Extent of try will be measurable and/or assessable.

4. Attempt got or gets very close to being successful. Or try, where 'successful', was almost gotten away with! (Connect to #2 & #3.)
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See perfect ACCOUNTANT (1).


further below the line


5. On failing, that is, on being found out or caught, attempt is denied by culprit, either vehemently or glibly - a 'mistake of the head', slip of pen or tongue, printer's devil, etc, etc.!
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See perfect MALADMINISTRATION.


much further below the line


6. 'Fraudster' is made to pay a price for wrong attitude - suspension, exposure, being ostracized, dismissal, warning, refund, etc., as appropriate.
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See perfect FIGHT AGAINST CORRUPTION.

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