An Employee Is More Likely to Commit Fraud If Which

question 339

Multiple Choice

An employee is more likely to commit fraud if which of the following red flags are present? 1. The employee believes that he is being underpaid and deserves a higher salary. 2. The employee is close to retirement and has expressed a desire to take an expensive trip around the world. 3. The employee has personal financial problems and seems very unhappy. 4. The employee is spending much more time at the office than usual and has been asking about opportunities for professional advancement.

• A) 1 and 2 only
• B) 1 and 3 only
• C) 3 and 4 only
• D) 2 and 4 only

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Definitions:

Countercultures

Groups in which the patterns of values and philosophies outwardly reject those of the organization or social system.

Subcultures

Groups exhibiting unique patterns of values and philosophies not consistent with the dominant culture of the larger organization or system.

Ethnic

Relating to a population subgroup with a common national or cultural tradition, often characterized by distinct language, culture, and sometimes physical characteristics.

Internal Adaptation

The process by which an organization or organism adjusts to changes within its internal environment.