Symptoms of fraud that can be detected by internal controls include all of the following except:
A)missing documents.
B)delayed bank deposits.
C)employees who do not take vacations or go out of their way to work overtime.
D)large increase in network traffic.

Question

Quizplus · Accepted Answer

The other options listed are all symptoms of fraud that can be detected by internal controls. A missing document could indicate that someone is trying to cover up their tracks, delayed bank deposits could signify that funds are being held back for personal gain, and employees who do not take vacations or work overtime excessively may be trying to hide fraudulent behavior. However, a large increase in network traffic may not necessarily be a symptom of fraud and would need to be investigated further to determine if it is related to fraudulent activity.

Symptoms of Fraud That Can Be Detected by Internal Controls