Symptoms of Fraud That Can Be Detected by Internal Controls

question 19

Multiple Choice

Symptoms of fraud that can be detected by internal controls include all of the following except:

• A)missing documents.
• B)delayed bank deposits.
• C)employees who do not take vacations or go out of their way to work overtime.
• D)large increase in network traffic.

---

Definitions:

Conduct

The manner in which a person behaves, often judged against a standard of right or wrong.

Humane Conditions

Environments or treatments that respect dignity, ensure well-being, and avoid cruelty or suffering.

Eighth Amendment

A part of the U.S. Constitution that prohibits the federal government from imposing excessive bail, excessive fines, or cruel and unusual punishment.

Ethical Treatment

Involves handling people and animals with respect and kindness, ensuring their rights and welfare are considered in various contexts, from medical experimentation to their everyday environment.