Which of the following groups listed is most likely to perpetrate frauds against the organization?
A) Customers
B) Vendors
C) Competitors
D) Employees

Question

Quizplus · Accepted Answer

Employees have the greatest opportunity to commit fraud as they have the access, knowledge, and trust within the organization. Vendors, competitors, and customers may attempt fraud, but have significantly less opportunity and motivation compared to employees.

Which of the Following Groups Listed Is Most Likely to Perpetrate