Behavior Profile of Employees Involved in Bribery Schemes | CFE Exam Guide

Behavior Profile of Employees Involved in Bribery Schemes

Question

The behavior profile of employees who are involved in bribery schemes may include:

Answers

Explanations

Click on the arrows to vote for the correct answer

A. B. C. D.

D

According to research, employees who are involved in bribery schemes may exhibit certain behavioral patterns. These behaviors can help in identifying and detecting fraudulent activities in the workplace. The behavior profile of such employees may include:

A. Gambling habit: Employees who are involved in bribery schemes may have a gambling habit. They may gamble frequently and excessively in an attempt to make up for the money they lost or spent on bribes. This behavior can lead to financial difficulties and may create an incentive to engage in bribery to recoup their losses.

B. Extravagant lifestyle: Employees who are involved in bribery schemes may display an extravagant lifestyle. They may spend beyond their means and engage in activities such as buying expensive cars, clothes, and jewelry. This behavior may indicate that the employee is receiving illicit funds or benefits from the bribery scheme.

C. Drug and/or alcohol addiction: Employees who are involved in bribery schemes may have a drug and/or alcohol addiction. This behavior can make them more susceptible to being bribed