Forensic Accounting

Category - Specialized Forensic Knowledge

Which of the following is linked with the identification of fraud risk?
  1. Incentives
  2. Opportunities
  3. Pressures
  4. All of the above
Explanation
Answer: D - Incentives, opportunities, and pressures are all linked with the identification of fraud risk. All three factors are evaluated simultaneously to gauge the level of fraud risk factor.
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