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An Employer Is Unsure If an Act by an Employee

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Essay

An employer is unsure if an act by an employee constitutes fraud. What are some of the indications that an employee is involved in a fraud scheme?


Definitions:

Informational Influence

A form of social influence where an individual changes their behavior or belief based on the information or evidence provided by others.

Normative Influence

The influence that leads individuals to conform to the norms or behaviors of a group to gain acceptance or approval.

Group Size

The number of members constituting a group, which can influence the group's dynamics, communication, and effectiveness.

Willingness To Help

The propensity of an individual to offer assistance or support to others without coercion or expectation of return.

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