An employer is unsure if an act by an employee constitutes fraud. What are some of the indications that an employee is involved in a fraud scheme?

Name: An employer is unsure if an act by an employee constitutes fraud. What are some of the indications that an employee is involved in a fraud scheme?
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The Answer of An employer is unsure if an act by an employee constitutes fraud. What are some of the indications that an employee is involved in a fraud scheme?

An Employer Is Unsure If an Act by an Employee