If an Employee Has a Low Incentive to Commit Fraud

question 109

Multiple Choice

If an employee has a low incentive to commit fraud, the employee does NOT have:

• A)realization.
• B)perceived opportunity.
• C)rationalization.
• D)perceived pressure.

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Definitions:

Collection Float

The time period between when a payment is made by a customer and when the funds become available in the company’s account.

Cheques

Paper instruments that instruct a bank to pay a specific amount of money from the check writer's account to the person or entity in whose name the cheque has been issued.

Deposit

A sum of money placed into an account or given to a party as security for the performance of an agreement.