A Fraud Examiner Can Be Sure That Fraud Has Occurred

question 56

Multiple Choice

A fraud examiner can be sure that fraud has occurred when:

• A) All of the fraud symptoms are present
• B) An anonymous caller states that he or she has seen a fraud take place
• C) A poorly-paid employee shows up in an expensive car and fancy clothes
• D) Two of the above
• E) None of the above

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Definitions:

Ethics Code

An ethics code is a set of principles and rules designed to guide the behavior and decision-making of members of an organization or profession.

Human Resource

Refers to the department within an organization that is responsible for hiring, training, compensating, and maintaining policies for the employees.

Archie Carroll

An academic known for his work in corporate social responsibility, including the pyramid model that outlines the responsibilities of businesses.

Ethical Aspects

Refers to the principles and values that govern the behavior of individuals and organizations in regards to right and wrong decisions and actions.