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Brief Exercises BE7.1 (LO 1), C Match each situation with the fraud triangle factor-opportunity, financial pressure, or Identify fraud tria rationalization - that best describes
Brief Exercises BE7.1 (LO 1), C Match each situation with the fraud triangle factor-opportunity, financial pressure, or Identify fraud tria rationalization - that best describes it. a. An employee's monthly credit card payments are nearly 75% of his or her monthly earnings. b. An employee earns minimum wage at a firm that has reported record earnings for each of the last five years. c. An employee has an expensive gambling habit. d. An employee has check-writing and check-signing responsibilities for a small company, as well as reconciling the bank account
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