Which of the following combinations of conditions is most likely a red flag for fraud?
A) The practice of surprise audits and the implementation of an employee support program.
B) Hiring an employee with a prior fraud conviction and yearly management review.
C) Occasional accounting department overrides and discontinuation of the anonymous fraud hotline due to infrequent use.
D) A veteran employee in upper management experiencing financial difficulties and recently implemented enhanced controls.

Question

Quizplus · Accepted Answer

Occasional accounting department overrides and discontinuation of the anonymous fraud hotline due to infrequent use are both red flags for fraud.

Which of the Following Combinations of Conditions Is Most Likely