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3. (TCO A) Classify each of the following as either a) perceived pressure, b) perceived opportunity, or c) rationalization to commit fraud. 1. Poor credit
3. (TCO A) Classify each of the following as either a) perceived pressure, b) perceived opportunity, or c) rationalization to commit fraud.
1. Poor credit history 2. Intent to pay back the money 3. High analysts forecasts 4. Poor system of purchase authorization 5. Reluctance to prosecute fraudsters 6. Cocaine habit 7. Inadequate audit trail 8. No mandatory vacation 9. Dissatisfaction with employer 10.Unexpected medical bills
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