Which of the Following Is Not a Potential Fraud Indicator

question 54

Multiple Choice

Which of the following is not a potential fraud indicator in the acquisition cycle?

• A)expenses that are significantly above or below industry norms.
• B)expense accounts that have significant debit entries.
• C)payments made to senior officers in the form of loans that are subsequently forgiven.
• D)capital assets that seem to be growing faster than the business.

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Definitions:

Likely Consequences

Probable outcomes or effects that may result from specific actions or decisions.

IT Jobs

Employment opportunities in the Information Technology sector, focusing on computer and technology-related tasks and management.

Supervision

The act of overseeing or managing activities and people to ensure that tasks are performed effectively and according to established policies and procedures.

Commuting

The action of traveling from one's home to their place of work or study and back again.