Eddie Dolan is the manager of shipping and receiving and has been working at the UFA Company for twenty years. He rarely calls in sick and gets good performance reviews every year. For the past year, his wife's company, ABC Co., has been in serious financial trouble. ABC Co. likely will not be able to make the payroll for next month and may have to close down. Which leg of the Fraud Triangle best applies to Dolan's situation?
A) Motive
B) Perceived opportunity
C) Rationalization
D) Non-sharable financial need

Question

Quizplus · Accepted Answer

Dolan's wife's financial need is creating a non-sharable financial need for him, which could lead to him being more susceptible to committing fraud.

Eddie Dolan Is the Manager of Shipping and Receiving and Has