Identify the opportunity below that could enable an employee to commit fraud.
A) An employee's spouse loses her job.
B) An employee has a close association with suppliers or customers.
C) An employee suddenly acquires lots of credit cards.
D) An employee is upset that he was passed over for a promotion.

Question

Quizplus · Accepted Answer

A close association with suppliers or customers can provide an employee with the opportunity to commit fraud, such as through collusion or manipulation of transactions.

Identify the Opportunity Below That Could Enable an Employee to Commit