According to the 2012 Report to the Nation on Occupational

question 49

Multiple Choice

According to the 2012 Report to the Nation on Occupational Fraud and Abuse, frauds are more likely to be detected by:

• A) Audits
• B) internal controls
• C) Managers
• D) Tips

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Definitions:

Romantic Relationships

Emotional and physical partnerships between individuals that often involve love and affection.

Supervisors

Individuals tasked with overseeing the work of others to ensure it meets desired standards.

Sexual Orientation

A person's pattern of emotional, romantic, or sexual attraction to individuals of the same gender, a different gender, or more than one gender.

Gender Identity

A person’s internal sense of being male or female.