Of the Following Examples of Fraud,which Will Be the Most

question 97

Multiple Choice

Of the following examples of fraud,which will be the most difficult to prevent and detect? Assume the company enforces adequate segregation of duties.

• A) A mail room employee steals a check received from a customer and destroys the documentation.
• B) The accounts receivable clerk does not record sales invoices for friends or family, so they can receive free goods.
• C) An employee puts inventory behind the dumpster while unloading a vendor's delivery truck, then picks up the inventory later in the day and puts it in her car.
• D) Mike issues credit cards to him and Maxine, and when the credit card balances are just under $1,000, Maxine writes off the accounts as bad debt. Mike then issues new cards.

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Definitions:

Emotional Readiness

The state of being mentally prepared to handle the emotional aspects of a situation.

Nonverbal Communication

The process of conveying messages and emotions through gestures, facial expressions, and body language without using words.

Miscommunication

The failure to convey or understand a message correctly, leading to confusion, errors, or conflict.

Emotional Timing

The concept of choosing the right moments to express emotions to achieve a desired outcome.