Examples of Employee Initiated Fraud Would NOT Include

question 27

Multiple Choice

Examples of employee initiated fraud would NOT include:

• A)The writing off uncollectible accounts of a friend even when it could be collected.
• B)The inflation of hours worked on time card
• C)The theft of cash or checks from the mailroom.
• D)The release of false or misleading general purpose financial statements.

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Definitions:

Mental

Related to the processes of the mind or psychological states and functions.

Physical

Pertaining to the body as opposed to the mind or spirit, involving biological and physiological attributes or activities.

Opinions of Others

Refers to the beliefs, views, or judgments that individuals hold about someone or something, which can significantly influence personal attitudes, behaviors, and decision-making.

Subjective Experiences

Personal perceptions or feelings that are unique to the individual and cannot be directly observed or measured by others.