What is the most prevalent opportunity within most companies to commit fraud?
A) lack of any internal controls
B) failure to enforce the internal controls
C) loopholes in the design of internal controls
D) management's failure to believe employees would commit fraud

Question

Quizplus · Accepted Answer

While all options may be contributing factors, the failure to enforce internal controls is often the most prevalent opportunity for fraud. Even if internal controls are in place, they are only effective if they are actively enforced and monitored. Without enforcement, employees may feel emboldened to exploit weaknesses in the system.

What Is the Most Prevalent Opportunity Within Most Companies to Commit