The "when" of a fraud scheme are:
A) The conditions present to commit the fraud.
B) The general functional area or position.
C) The possible locations of the fraud.
D) The mechanisms of the fraud.

Question

Quizplus · Accepted Answer

The "when" of a fraud scheme refers to the conditions present at the time the fraud is committed. This includes factors such as weak internal controls, a lack of oversight or accountability, or a financial need or pressure that motivates the perpetrator to commit fraud. The other options listed refer to other aspects of a fraud scheme, but do not specifically address the timing or conditions that allow fraud to occur.

The "When" of a Fraud Scheme Are