Transactions Happening at Odd Times or Places; Being Performed by People

question 13

Multiple Choice

Transactions happening at odd times or places; being performed by people who would not normally participate; or including odd procedures are typically associated with which type of fraud symptom?

• A) Accounting anomaly
• B) Internal control weakness
• C) Analytical anomaly
• D) Unusual behavior

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Definitions:

Nonprogrammed

Decision making that involves unique, non-repetitive, and complex problems that require custom solutions.

Creative

Relating to or involving the use of imagination or original ideas to create something; inventive.

SWOT Analysis

A strategic planning tool used to identify Strengths, Weaknesses, Opportunities, and Threats related to business competition or project planning.

Untapped Markets

Market segments or areas where a company's products or services have not yet been introduced or exploited.