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Amber selects appropriate suppliers and places purchase orders.
Brian passes invoices for payment and submits payment instructions to the bank.
Chris checks incoming inventory and unpacks goods from their containers.
Dirwan posts purchase invoices and files invoices and supporting documents.
Which member of staff could most easily commit fraud?
Suggested Answer: D, E
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41 comments · newest first
LA
Laura
11 months ago
Amber's role sounds the most vulnerable to manipulation.
AN
Angelica
11 months ago
Not sure about Dirwan, he handles invoices too. Seems risky!
LA
Lashon
11 months ago
Chris just unpacks goods, not much room for fraud there.
AR
Ariel
12 months ago
Definitely, Brian has checks in place with payments.
CL
Clay
12 months ago
I think Amber could easily commit fraud since she selects suppliers.
LI
Lindsey
1 year ago
I’m leaning towards Dirwan because he posts and files invoices, which could give him a chance to manipulate records. But I’m not completely confident in that choice.
JA
Jacquline
1 year ago
Chris just checks and unpacks goods, so I don't see how he could commit fraud. But I feel like Amber has some control over suppliers too.
LO
Louis
1 year ago
I remember a similar question where the person in charge of invoices was the one who could commit fraud. So, maybe Dirwan is the answer here?
ED
Edmond
1 year ago
I think it might be Brian since he handles payments, but I'm not entirely sure if that makes him the most vulnerable.
CH
Chu
1 year ago
I think Amber might be the most vulnerable to committing fraud since she's responsible for selecting suppliers and placing orders. That could give her opportunities to manipulate the process.
LA
Launa
1 year ago
Hmm, I'm a bit confused. I'm not sure I fully understand the roles and responsibilities of each person. I'll need to re-read the question carefully.
AJ
Aja
1 year ago
This is a tricky one. I'll need to think through the different responsibilities of each person to determine who would have the easiest access to commit fraud.
GI
Gilma
1 year ago
Based on the information provided, I'd say Brian is the most likely to commit fraud. Having control over invoice payments and bank instructions seems like it could be easily abused.
CO
Cordelia
1 year ago
Hmm, this seems straightforward enough. I'll need to create a new Microsoft 365 group and configure the permissions to allow managing Teams Phone but not Teams and channels.
CE
Ceola
1 year ago
I'm a bit unsure about this one. Subnetting can be challenging, but I'll give it my best shot and try to eliminate the incorrect options.
HU
Hubert
1 year ago
I'm confused because I remember we discussed different components, but I don't fully recall how they all fit together.
DA
Dana
1 year ago
I'm leaning towards the supply planning phase, but I vaguely recall something about it also being discussed in the executive SOP meeting.
AL
Alaine
1 year ago
Ashton's got the keys to the kingdom, but she's probably too busy shopping for suppliers to commit any crimes.
NA
Nadine
1 year ago
D) Dirwan
ME
Mertie
1 year ago
C) Chris
OM
Omer
1 year ago
B) Brian
DO
Dorthy
1 year ago
A) Amber
QU
Quiana
1 year ago
I bet Narcisa's filing cabinet is more secure than Fort Knox.
JE
Jenelle
1 year ago
C) Chris
RI
Rikki
1 year ago
B) Brian
GL
Glendora
1 year ago
A) Amber
NA
Narcisa
2 years ago
Ha! Fraud? With all these invoices and documents I have to file? I'd have to be some kind of super-criminal to pull that off. Nice try, but I'm not your guy.
JE
Jennifer
2 years ago
Me? Commit fraud? I'm just the one unpacking the goods, how could I possibly do that? You've got the wrong person in mind.
TH
Thora
1 year ago
Dirwan: I agree, handling purchase invoices gives more opportunity for fraud.
AL
Alison
1 year ago
Brian: I think it's easier for someone handling invoices to commit fraud.
MA
Markus
1 year ago
Amber: It could be anyone, not just Chris.
JO
Joye
1 year ago
Chris: Me? Commit fraud? I'm just the one unpacking the goods, how could I possibly do that? You've got the wrong person in mind.
PA
Paola
2 years ago
Wait, you think I could commit fraud just by passing invoices and submitting payments? That's ridiculous, I'm just the messenger here.
MO
Moira
2 years ago
Because he handles payment instructions to the bank, he could manipulate them for fraud.
LU
Luke
2 years ago
Why do you think that?
MO
Moira
2 years ago
I think it could be Brian.
AS
Ashton
2 years ago
Hmm, as the one selecting suppliers and placing orders, I'd say I have the most control over the process. But I'd never dream of committing fraud!
GE
Gerri
1 year ago
D) Dirwan
AP
Apolonia
1 year ago
C) Chris
JU
Junita
2 years ago
B) Brian
JO
Josphine
2 years ago
A) Amber