Eddie Dolan Is the Manager of Shipping and Receiving and Has

question 6

Multiple Choice

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

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Definitions:

Tort Law

The area of law that deals with civil wrongs causing harm or injury to individuals or their property, where the injured party can seek compensation.

Federal Law

Legislation that is enacted by the national government and applies throughout the country, overriding state and local laws where there is conflict.

Public Nuisance

An act or omission that obstructs, damages, or inconveniences the rights of the community or public.

Unreasonable Manner

Acting or behaving in a way that is not sensible, fair, or rational, often leading to negative consequences or judgments.