Which of the following weaknesses in an organization can create an opportunity for fraud?
A)Questionable hiring practices
B)Lack of an audit trail
C)Allowing personnel to work unsupervised
D)Pressure from management

Question

Quizplus · Accepted Answer

A lack of an audit trail provides an opportunity for fraud as there is no clear record of transactions and it becomes easier for someone to manipulate or conceal them. Questionable hiring practices (A), allowing personnel to work unsupervised (C), and pressure from management (D) can also contribute to fraud, but they do not necessarily create an opportunity for fraud on their own.

Which of the Following Weaknesses in an Organization Can Create