Which of the Following Would Most Likely Be Considered a Red

question 436

Multiple Choice

Which of the following would most likely be considered a red flag for fraud?

• A) An organization lacks a whistleblower hotline for reporting suspicious activity.
• B) A senior manager has been delegating the authority to sign-off on small dollar amount purchases to a subordinate.
• C) An employee in charge of payroll disbursements has rotated these duties with several colleagues.
• D) An employee with significant personal debt is in charge of handling large wire transfers for the organization.