**5.4 Capacity**

The individual has the potential and the possibility of committing the crime, with overconfidence to commit the fraud.

### **5.5 External scope**

The individual finds at the level of social norms, the level of social control and the level of effective punishment, where punishment is not perceived, to commit fraud.

### **5.6 Social/organizational culture**

The individual perceives an internal/external cultural/organizational system where the level of norms, the level of control, and the level of effective punishment, in the different organizations of society, public, and/or private, are not efficient in committing the crime of corruption, and as a consequence, social mechanisms of systemic corruption are perceived, leaving a free path to commit fraud.
