Which of the Following Situations Would Indicate a Susceptibility to Fraud

question 9

Multiple Choice

Which of the following situations would indicate a susceptibility to fraud that pertains to theft of cash?

• A)lack of segregation of duties between the handling of cash and the recording of cash
• B)cash disbursement cheques requiring only one authorizing signature
• C)payroll rates being approved by the corporate controller
• D)customer master file changes being handled by the controller's executive assistant

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Definitions:

Operant Conditioning

A learning process in which the strength of a behavior is modified by reinforcement or punishment.

Classical Conditioning

A learning technique in which ongoing association between two stimuli eventually leads to a response initially induced by the second stimulus being induced by the first stimulus alone.

Expectations

Beliefs or forecasts about future events or behaviors that can influence one's psychological and behavioral responses.

Latent Learning

Learning that occurs without immediate reinforcement but is demonstrated when motivation is present.