Which of the Following Is Not a Potential Fraud Indicator

question 102

Multiple Choice

Which of the following is not a potential fraud indicator in the acquisition cycle?

• A) Expenses that are significantly above or below industry norms.
• B) Expense accounts that have significant debit entries.
• C) Unexpected increases in gross margin.
• D) Capital assets that seem to be growing faster than the business.

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Definitions:

Overt Information

Overt information is data or facts that are openly displayed, publicly available, and not hidden or secret.

War On Terror

An international military campaign launched by the United States government following the September 11, 2001 attacks, aimed at eliminating al-Qaeda and other militant organizations.

Doctrine Of Containment

A foreign policy strategy aimed at preventing the expansion of communism beyond its existing borders during the Cold War.

George F. Kennan

An American diplomat and historian known for his influence on U.S. foreign policy, particularly his advocacy of the "containment policy" during the Cold War.