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An Employee Is More Likely to Commit Fraud If Which

Question 168

Multiple Choice

An employee is more likely to commit fraud if which of the following red flags are present? 1. The employee believes that he is being underpaid and deserves a higher salary. 2. The employee is close to retirement and has expressed a desire to take an expensive trip around the world. 3. The employee has personal financial problems and seems very unhappy. 4. The employee is spending much more time at the office than usual and has been asking about opportunities for professional advancement.


A) 1 and 2 only
B) 1 and 3 only
C) 3 and 4 only
D) 2 and 4 only

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