Question

Which of the following would a fraudster perceive as a pressure?

Group of answer choices

living beyond one’s means

everyone does it

lack of an internal audit function

lack of management oversight

Which one of the following documents is not needed to process a payment to a vendor?

Group of answer choices

purchase order

vendor invoice

check request

packing slip

Answer 1

1.A. living beyond one's means.

Living beyond one's means would be perceived as a pressure by a fraudster.

Greed and high expenses will also be considered as a pressure by a fraudster.

Lack of an internal audit function, lack of management oversight are not perceived as a pressure.

2.d.packing slip.

A packing slip usually accompanies the goods shipped, describing the contents of package, this is not needed for processing a payment to vendor.

Where as the following are required for processing a payment to vendor;

Purchase order

Vendor invoice

check request.