The fraudsters' interest lies with an employer other than a company.
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A. B.B
The statement "The fraudsters' interest lies with an employer other than a company" is somewhat unclear, as it is not clear what is meant by "employer other than a company." However, based on the context of the question being from the CFE exam, it is likely that the question is referring to the fact that fraudsters may have interests outside of the company they work for, such as interests in other companies or organizations.
In this sense, the statement is generally true. Fraudsters may have various motives for committing fraud, including personal financial gain, revenge, or a desire for power or status. These motives may be related to their employment situation, but they may also be related to other factors in their personal or professional lives.
For example, a fraudster may be involved in a side business or investment scheme that is competing with their employer, and they may commit fraud in order to divert resources or gain an advantage. Alternatively, a fraudster may be seeking to damage their employer's reputation or cause harm for personal reasons.
It is important for fraud examiners to be aware of these possibilities and to conduct a thorough investigation that considers all possible motives and connections. Examining the fraudster's personal and professional relationships, as well as their financial and lifestyle habits, can provide valuable clues and insights into their motives and potential connections to other entities.