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 look out for a job.
C) Steve was just hired by his company but he is always acting suspicious
D) 62 year old Dave has loyally worked up his company's corporate ladder for the past 24 years
Correct Answer:
Verified
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