2.) Which group of employees is predominately involved in fraud schemes? (Points : 1) Employees w… 1 answer below »

 
   

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2.) Which group of employees is predominately involved in fraud schemes? (Points : 1)

Employees with criminal backgrounds

Lower level employees

Mid-level employees working together

Senior management

3.) Which of the following would be considered a red flag for fraud? (Points : 1)

Company has one bookkeeper

Company makes frequent travel reimbursements

Company has written policies

Company pays recurring charges