Identify the Opportunity Below That Could Enable an Employee to Commit

question 81

Multiple Choice

Identify the opportunity below that could enable an employee to commit fraud.

• A)An employee's spouse loses her job.
• B)The company does not have a clear policies and procedures for the employee to follow.
• C)The employee is experiencing financial hardship.
• D)An employee is upset that he was passed over for a promotion.

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Definitions:

Time Schedule

An organized plan specifying when tasks or events are expected to take place.

Hybrid Strategies

Business methods that combine elements of both cost leadership and differentiation strategies to achieve competitive advantage.

Differentiation

The process of distinguishing a product or brand from its competitors through unique characteristics, aiming to create a perceived value to encourage customer preference.

Cost Leadership

A business strategy focused on becoming the lowest cost producer in an industry to offer products or services at the most competitive price.