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:

Honest

The quality of being truthful, sincere, and free from deceit or fraud.

Self-monitoring

The practice of paying attention to one's own behavior and its effects on others, with the potential to adjust behavior based on social cues.

Judged

Considered or deemed to be in a certain way, often involving forming an opinion or evaluation.

Depressed

A mood disorder characterized by persistent feelings of sadness, hopelessness, and a lack of interest or pleasure in activities.