CALCULATOR MESSAGE MY INS Brief Exercise 7-1 Match each situation with the fraud

Question

CALCULATOR MESSAGE MY INS Brief Exercise 7-1 Match each situation with the fraud triang'e factor (opportunity, financial pressure, or rationalization) thet best descrbes it. (a) An employee's monthly credit card payments are nearly75% of ther monthly earnings. (b) An employee earns minimum wage at a firm that has reported record earnings for each of the last five years. (e) An employee has an expensive gambling habit (d) An emplovee has check-writing and-signing respons bilit es for a smali company, and is also resporsibie for reconciling the bank account.

Explanation / Answer

The Fraud Triangle Describes three factors which designed the framework to explain the reasoning behind workers decision to commit fraud at workplace.

Fraud Triangle Factors:

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