Jalena is investigating a tip from the employee hotline that Camila may be misappropriating assets. Jalena learned from her investigation that Camila frequently uses her company computer to check her online gambling accounts during her breaks. Knowing that pressure alone does not mean Camila is committing fraud, how should Jalena proceed?
A) Jalena should look for areas of opportunity for Camila to commit fraud.
B) Jalena should look for psychopathic tendencies exhibited by Camila.
C) Jalena should consider whether the element of rationalization is present.
D) All of these answer choices are correct.
Correct Answer:
Verified
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