Which of the Following Is NOT a Red Flag for Fraud

question 44

Multiple Choice

Which of the following is NOT a red flag for fraud committed by purchasing employees to purchase goods for personal use?

• A) Invoices without valid purchase order
• B) Employee and vendor telephone numbers are the same
• C) Invoices exceeding purchase order dollar amount ranked by dollar difference
• D) Purchase orders with zero dollar amounts by buyer

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Definitions:

Buyer Turnover

The rate at which new customers purchase from a business while existing customers leave or stop purchasing.

Repeat Purchases

Occurs when customers buy a product or service again, typically an indicator of customer satisfaction and loyalty.

Mobile Advertising

Marketing campaigns and advertisements specifically designed for delivery and viewing on mobile devices such as smartphones and tablets.

Flat-Screen Monitors

Displays with a thin profile and flat-panel design, using technologies like LCD or LED, for computers and televisions.