In terms of the definition of occupational fraud and abuse, who is an employee?
A) Any person who receives regular and periodic compensation from an organization for his or her labor.
B) Only rank and file workers.
C) Any trust violator.
D) Respectable business and professional men.

Question

Quizplus · Accepted Answer

An employee, as defined in the context of occupational fraud and abuse, refers to any person who receives regular compensation from an organization for his or her labor. The definition includes all levels of employees, from entry-level staff to executives, regardless of their position or rank. Therefore, option A is the correct answer. Option B, C, and D are incorrect as they do not accurately describe who an employee is in the context of occupational fraud and abuse.

In Terms of the Definition of Occupational Fraud and Abuse