Which one of the following can be helpful in identifying events that motivate fraud?
A) Evidence outside the company's financial records.
B) Employees living beyond their means.
C) Corporate and partnership records.
D) Restricted databases.
E) Large business receipts.

Question

Quizplus · Accepted Answer

Evidence outside the company's financial records can be helpful in identifying events that motivate fraud because it can provide insights into the financial situation of the company and its employees. For example, if a company is experiencing financial difficulties, this could motivate employees to commit fraud in order to meet their financial obligations.

Which One of the Following Can Be Helpful in Identifying