Which of the Following Is Most Likely an Example of an Opportunity

question 11

Multiple Choice

Which of the following is most likely an example of an opportunity that increases the risk that a fraud may have been perpetrated?

• A)A high volume of transactions close to year-end
• B)A high turnover of clerical staff
• C)A high reliance on simple accounting transactions
• D)A high amount of depreciation expense

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Definitions:

Adjustment

The process of making small changes to something in order to achieve a desired outcome or improve its performance.

Claim

A statement asserting something to be true, often requiring supporting evidence or argument.

Specific Explanation

A detailed and explicit description or clarification of a subject or concept, leaving little to no room for ambiguity or misunderstanding.

Routine Messages

Communications that are part of the normal day-to-day operations in a business or organization, often standardized and dealing with regular activities.