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Question
Which of the following statements is true of embezzlement?
A. It is hardly committed by highly trusted employees with access to cash or to the check-writing process.
B. It excludes the appropriation of funds for personal use by an employee from an employer.
C. It can increase the chances of more similar frauds if cosigned checks are used.
D. It is a crime easily committed when there is a lack of internal control over funds.
E. It refers to making payments to a person who has facilitated a criminal transaction.
Answer
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