Which of the Following Fraud Symptoms Is Least Helpful in Detecting

question 30

Multiple Choice

Which of the following fraud symptoms is least helpful in detecting and often not relevant in financial statement fraud in large organizations?

• A) Behavioral or verbal flags
• B) Tips and complaints
• C) Extravagant lifestyles
• D) Analytical symptoms

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Definitions:

Constitution

A fundamental set of principles or established precedents that dictate the governance and operation of a political entity or organization.

Judicial Review

The process by which courts examine the actions of the three branches of government to ensure they comply with the Constitution.

Constitutional

Relating to an established system of fundamental principles according to which a state or other organization is governed.

Legislative

Pertaining to the process of making or enacting laws.