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Author Question: Identify the opportunity below that could enable an employee to commit fraud. (Read 63 times)

rl

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Identify the opportunity below that could enable an employee to commit fraud.
◦ An employee's spouse loses her job.
◦ The company does not have a clear policies and procedures for the employee to follow.
◦ The employee is experiencing financial hardship.
◦ An employee is upset that he was passed over for a promotion.


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Marked as best answer by rl on Apr 8, 2019

Anonymous

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Anonymous

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