Which of the following is an example of a non-control factor of fraud?
A) An employee inflates an expense report
B) An auto shop uses sub-standard parts and charges for premium transmission parts
C) Internal controls are overridden so a manager can steal cash
D) An investment opportunity is run by someone previously convicted of fraud

Question

Quizplus · Accepted Answer

A and C are types of control measures. D is a borderline control issue but can be controlled by background checks. B requires a knowledgeable person to pull apart the transmission to detect.

Which of the Following Is an Example of a Non-Control