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Business, 16.10.2019 04:30 anthony4034

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 reconciling the bank account.

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Match each situation with the fraud triangle factor (opportunity, financial pressure, or rationaliza...
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