Question
Question Which two of the following are examples of fraud? Select two options and then Confirm D Submitting claims for T&S and allowances A supplier submitting a large invoice Personnel using RAF and AIR TLB assets for their personal business People on sick leave but working elsewhere D People working flexibly
Answer
4.4
(231 Votes)
Rebecca
Professional · Tutor for 6 years
Answer
"Submitting claims for T&S and allowances" - if these claims are fraudulent and "Personnel using RAF and AIR TLB assets for their personal business" (assuming they've not been authorized for such usage).
Explanation
1. 'Fraud' is an intentional deception made for personal gain or to damage another individual. It's an unlawful practice that can lead to severe consequences. Let's use this definition to examine each option individually.2. "Submitting claims for T&S and allowances" - If these claims are legitimate, then it is not fraudulent. However, if these are false claims, then it can indeed be an example of fraud as it's a wrongful act conducted for personal gain.3. "A supplier submitting a large invoice" - An invoice cannot be classified as fraud unless it involves some dishonesty. If a supplier charges for goods that have not been delivered, or inflates the price dishonestly, that would be fraudulent. However, supplying a large invoice alone doesn't amount to fraud.4. "Personnel using RAF and AIR TLB assets for their personal business" - If these assets were used without proper authorization and for personal gain, then it amounts to fraudulent practice as it denotes misuse of company resources.5. "People on sick leave but working elsewhere" - If these people have taken sick leave and are falsely availing the sick-leave benefits and simultaneously working elsewhere, it is regarded as an act of fraudulent behavior as they deceive their employer for personal gain.6. "People working flexibly" - Unless someone uses flexibility to deceive their employer somehow or to gain any financial or personal advantage that is not rightfully theirs, working flexibly is not fraudulent.Therefore, the two options that signify fraudulent behavior according to the definitions and explanations above are 'Submitting claims for T&S and allowances if these claims are fraudulent or excessive, and 'Personnel using RAF and AIR TLB assets for their personal business' with no proper authorization.