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