Which of the Following Statements Is True of Embezzlement

question 74

Multiple Choice

Which of the following statements is true of embezzlement?

• A) It is hardly committed by highly trusted employees with access to cash or to the check-writing process.
• B) It excludes the appropriation of funds for personal use by an employee from an employer.
• C) It can increase the chances of more similar frauds if cosigned checks are used.
• D) It is a crime easily committed when there is a lack of internal control over funds.
• E) It refers to making payments to a person who has facilitated a criminal transaction.

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