Which of the following creates opportunities for fraud?
A)An audit trail
B)Inability to judge quality of performance
C)Controls that prevent or detect fraud
D)Disciplining fraud perpetrators

Question

Quizplus · Accepted Answer

Inability to judge quality of performance can create opportunities for fraud as it becomes difficult to distinguish genuine work from fraudulent activities. A lack of proper evaluation mechanisms can make it easier for fraudsters to get away with their actions. The other options, such as an audit trail, controls to prevent/detect fraud, and disciplining fraud perpetrators, are actually measures to mitigate or prevent fraud.

Which of the Following Creates Opportunities for Fraud