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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

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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

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

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RebeccaProfessional · Tutor for 6 years

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"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).

Explain

<br />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.<br /><br />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.<br /><br />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.<br /><br />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.<br /><br />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.<br /><br />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.<br /><br />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.
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