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:

Socialist Orthodoxy

Refers to the strict adherence to the original doctrines of socialism, often associated with Marxist-Leninist principles and practices.

Private Ownership

A system in which private individuals or companies own the means of production and distribution of goods and services, operating them for profit.

Joseph Stalin

The leader of the Soviet Union from the mid-1920s until his death in 1953, known for his totalitarian rule, implementation of socialism, and the significant human cost of his policies.

Soviet Union

A socialist state that existed from 1922 to 1991, comprising Russia and several other republics, and was a major world power during the 20th century.