Identify the Opportunity Below That Could Enable an Employee to Commit

question 49

Multiple Choice

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

• A) An employee's spouse loses her job.
• B) An employee has a close association with suppliers or customers.
• C) An employee suddenly acquires lots of credit cards.
• D) An employee is upset that he was passed over for a promotion.

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Definitions:

Bipolar Disorder

A mental health condition characterized by extreme mood swings, including emotional highs (mania or hypomania) and lows (depression).

Manic-depressive Illness

Another term for bipolar disorder, characterized by mood swings that include emotional highs (mania or hypomania) and lows (depression).

Autism

A developmental disorder characterized by difficulties with social interaction and communication, and by restricted and repetitive behavior.

Mental Illness

A broad range of conditions affecting mood, thinking, and behavior, often impacting daily functioning and well-being.