Which situation below makes it easy for someone to commit a fraud?
A)Placing excessive trust in key employees.
B)Inadequate staffing within the organization.
C)Unclear company policies.
D)All of the above situations make it easy for someone to commit a fraud.

Question

Quizplus · Accepted Answer

All of the situations listed create an environment where fraud is more likely to occur. Placing excessive trust in key employees can create opportunities for those employees to take advantage of their position of authority. Inadequate staffing can lead to overworked employees who may cut corners or even engage in fraudulent behavior. Unclear company policies may provide loopholes or ambiguity that can be exploited by dishonest employees. Therefore, all of the above situations make it easy for someone to commit fraud.

Which Situation Below Makes It Easy for Someone to Commit