Which of the following motivators would be a good indication of financial pressure that would contribute to employee fraud?
A) a big change for the better in an employee's lifestyle
B) an employee suddenly acquires lots of credit cards
C) inadequate internal controls
D) too close association with suppliers or customers
Correct Answer:
Verified
Q1: Most fraud perpetrators are insiders because
A) insiders
Q12: Which AIS threat below would be classified
Q14: Which AIS threat below would be classified
Q16: A majority of fraud perpetrators are
A)outsiders.
B)employees.
C)computer hackers.
D)vendors.
Q18: Misappropriation of assets can also be called
A)Computer
Q20: Reasons for committing a fraud include living
Q21: Computer fraud can be analyzed using the
Q22: Intentional or reckless conduct that results in
Q22: What is the most prevalent opportunity within
Q40: Researchers have compared the psychological and demographic
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