Match each situation with the fraud triangle factor, Ask an Expert

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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% of their monthly earnings.

(b) An employee earns minimum wage at a firm that has reported record earnings for each of the last five years.

(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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Accounting Basics, Accounting

Category:- Accounting Basics
Reference No.:- M947462

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