Monica Marcelloni's Team Has Been Asked to Tackle Three Ongoing

Multiple Choice

Monica Marcelloni's team has been asked to tackle three ongoing frauds and her partner has asked her to follow up only on the financial reporting fraud. Which of the following items will
She be pursuing?

A) theft of stock by employees or customers
B) employees remaining on the payroll after ceasing employment
C) recording fictitious sales
D) unauthorized refunds to customers