Which of the following people is most likely to have opportunities to commit fraud?
A) Rob is a convicted bank robber who has been out of jail for 7 years and is working for a small firm whose manager knows about Rob's criminal background.
B) Jane is a recent high school graduate who loves shopping. She is on the lookout for a job.
C) Steve was just hired by his company, but he is always acting suspicious.
D) Sixty-two-year-old Dave has loyally worked up his company's corporate ladder for the past 24 years.

Question

Quizplus · Accepted Answer

Dave, due to his long tenure and potentially significant access to resources and information within the company, is most likely to have opportunities to commit fraud. Long-term employees often have a deeper understanding of the systems and controls in place, making it easier for them to exploit any weaknesses.

Which of the Following People Is Most Likely to Have