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

Question

Quizplus · Accepted Answer

The "who" of a fraud scheme refers to the general functional area or position of the person responsible for the fraud, such as an employee or executive. A, C, and D refer to other aspects of a fraud scheme, such as the possible locations, conditions, and mechanisms.

The "Who" of a Fraud Scheme Are