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Haga coincidir cada una de las siguientes Circunstancias con el elemento correspondiente del tringulo de fraude seleccionando el Tringulo de fraude apropiado del men desplegable

Haga coincidir cada una de las siguientes Circunstancias con el elemento correspondiente del tringulo de fraude seleccionando el Tringulo de fraude apropiado del men desplegable que se detalla a continuacin. Seleccione Incentivo, Oportunidad o Racionalizado para cada una de las situaciones.

Requisitos SOX Tringulo de fraude
1. El empleado tiene una deuda personal significativa.
2. Un empleado recibe y deposita cheques de clientes.
3. La CFO siente que est mal pagada en comparacin con otros oficiales financieros.
4. No se requiere la aprobacin del gerente para los informes de gastos.

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