Employee Embezzlement Can Be Direct or Indirect

question 24

Multiple Choice

Employee embezzlement can be direct or indirect. Indirect fraud occurs when:

• A) an employee uses company assets to run his/her private business.
• B) employees establish dummy companies and have their employers pay for goods that are not actually delivered.
• C) an employee receives a kickback from a vendor.
• D) an employee steals company cash, inventory, tools, or other assets.

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