Question

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.

Answer 1

a. Financial Pressure

b. Rationalization

c. Financial Pressure

d. Opportunity   

Answer 2

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.		Financial Pressure
(b)		An employee earns minimum wage at a firm that has reported record earnings for each of the last five years.		Rationalization
(c)		An employee has an expensive gambling habit.		Financial Pressure
(d)		An employee has check-writing and -signing responsibilities for a small company, and is also responsible for reconciling the bank account.		Opportunity