Question
Match each situation with the fraud triangle factoropportunity, financial pressure, or rationalizationthat best describes it. (a)An employee's monthly credit card payments are nearly 75% of
Match each situation with the fraud triangle factoropportunity, financial pressure, or rationalizationthat best describes it.
(a)An employee's monthly credit card payments are nearly 75% of his or her monthly earnings.select a factor of the fraud triangle
Financial Pressure
Rationalization
Opportunity
(b)An employee earns minimum wage at a firm that has reported record earnings for each of the last five years.select a factor of the fraud triangle
Financial Pressure
Rationalization
Opportunity
(c)An employee has an expensive gambling habit.select a factor of the fraud triangle
Financial Pressure
Opportunity
Rationalization
(d)An employee has check-writing and -signing responsibilities for a small company, as well as reconciling the bank account.select a factor of the fraud triangle
Opportunity
Financial Pressure
Rationalization
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