Business, 23.10.2019 05:00 robertstoll81

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 her monthly earnings. select a fraud triangle factor.

(b) an employee earns minimum wage at a firm that has reported record earnings for each of the last five years. select a fraud triangle factor.

(c) an employee has an expensive gambling habit. select a fraud triangle factor.

(d) an employee has check-writing and -signing responsibilities for a small company, and is also responsible for reconci.

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