The Most Common Type/s of Fraud by Employees in the Payroll

question 131

Multiple Choice

The most common type/s of fraud by employees in the payroll area is/are:

• A) nonexistent employees.
• B) fraudulent hours.
• C) unauthorized bonuses.
• D) A and B.

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Definitions:

Present

The current moment or period of time.

TOTE Model

A cognitive model that stands for Test-Operate-Test-Exit, describing a process of problem-solving that involves testing a situation, operating to change it, testing the change, and exiting if the outcome is satisfactory.

Motivations

The reasons or forces that drive an individual to engage in particular behaviors or actions.

Autonomy

The right or condition of self-governance, or the ability of an individual to make their own choices and decisions.