Which of the Following Would Be an Indicator of Potential

question 27

Multiple Choice

Which of the following would be an indicator of potential fraud?

• A)Photocopies of invoices in the voucher file.
• B)Vendor invoices in numerical order.
• C)Vendors with only post office box addresses.
• D)All of the above indicate potential fraud.

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Definitions:

Contract

A legally enforceable agreement between two or more parties with mutual obligations.

Set Aside

A legal term that refers to the court's power to invalidate or annul a decision or action.

Induced

The act of being led or moved by persuasion or influence, often used in contexts involving decisions or actions.

Recklessly

Behaving with a lack of concern for the risk or negative consequences of one's actions, often leading to harm or damage.