Almost all ongoing frauds schemes, no matter how sophisticated, have one weakness in common:
A) The perpetrator is subject to being caught in the act.
B) The fraud can be detected through financial statement analysis.
C) The burden of proof is on the fraudster.
D) Law enforcement can arrest the fraudster at anytime.

Question

Quizplus · Accepted Answer

Fraud schemes often involve ongoing activities that increase the risk of the perpetrator being caught in the act, as they must continuously manipulate or cover up their actions.

Almost All Ongoing Frauds Schemes, No Matter How Sophisticated, Have