Practice Quiz

Forensic Accounting

Category - Specialized Forensic Knowledge

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The collusion of which of the following parts of an organization are involved in fraud?
  1. Employees and senior management
  2. Employees and outsiders
  3. Senior management alone
  4. Employees and mid-level management
Explanation
Answer: A - Generally, it is senior management that colludes with employees to perpetrate fraud. Without the collusion of senior management and employees, it can get extremely difficult for an individual to commit fraud.
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