The phases of employee fraud do not include the
A) Conversion of money to fraudster's use.
B) Prosecution.
C) Fraudulent act.
D) Cover-up.

Question

Quizplus · Accepted Answer

The phases of employee fraud typically include the fraudulent act, the conversion of money to the fraudster's use, and the cover-up. However, prosecution is not considered one of the phases of employee fraud, as it is an external response to the fraud and not an internal part of the fraud itself.

The Phases of Employee Fraud Do Not Include the