객관식
The main goal of a poison pill in corporate governance is to:
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6. Internal Controls and Reporting Cash
Fraud and the Fraud Triangle
객관식
According to the principles of the fraud triangle, which of the following best describes the responsibility of a licensed business and its employees regarding customers' illegal or disorderly activities?
A
Employees are solely responsible, not the business itself.
B
A licensed business and its employees are generally not responsible for customers' illegal or disorderly activities unless they are complicit or negligent.
C
Responsibility only applies if the business is unlicensed.
D
A licensed business and its employees are always legally responsible for any illegal or disorderly activities committed by customers.
검증된 단계별 안내1
Step 1: Understand the fraud triangle concept, which includes three elements: opportunity, pressure, and rationalization. These elements explain why individuals commit fraud.
Step 2: Recognize that the fraud triangle is primarily used to analyze internal fraud within organizations, not external activities like customer behavior.
Step 3: Evaluate the legal responsibility of a licensed business and its employees. Generally, they are not responsible for customers' illegal or disorderly activities unless they are complicit (actively involved) or negligent (failing to take reasonable precautions).
Step 4: Note that being licensed or unlicensed does not inherently change the responsibility unless specific laws or regulations apply to the business type.
Step 5: Conclude that the correct interpretation aligns with the principle that responsibility arises only in cases of complicity or negligence, not for all customer actions.
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