Asked by Allie Luker on Jun 10, 2024
Verified
What type of fraudulent activity involves an employee who assists a consumer in fraud?
A) Whacking
B) Duplicity
C) Guile
D) Defamation
E) Collusion
Fraudulent Activity
Deliberate deception practiced to secure unfair or unlawful gain, often involving financial or personal information theft.
Employee Assists
Programs or services provided by employers to support the well-being and productivity of employees, including mental health support, financial counseling, and legal assistance.
- Detect fraudulent behaviors and grasp the techniques to mitigate them.
Verified Answer
AD
Anthony DerbyJun 11, 2024
Final Answer :
E
Explanation :
Collusion is the type of fraudulent activity that involves an employee who assists a consumer in fraud. Collusion occurs when two or more parties collaborate to commit fraud, in this case, the employee and the consumer are working together to carry out fraudulent activities.
Learning Objectives
- Detect fraudulent behaviors and grasp the techniques to mitigate them.