Which of the following is an opportunity that could contribute to employee fraud?
A) an employee's spouse loses their job
B) an employee suddenly acquires lots of credit cards
C) an employee is upset that he was passed over for a promotion
D) close association with suppliers or customers

Question

Quizplus · Accepted Answer

Close association with suppliers or customers can provide opportunities for collusion, manipulation of transactions, or other fraudulent activities, as it may allow the employee to bypass controls or gain unauthorized access to resources.

Which of the Following Is an Opportunity That Could Contribute