Which of the following would most likely be considered a red flag for fraud?

Which of the following would most likely be considered a red flag for fraud?
A . An organization lacks a whistleblower hotline for reporting suspicious activity.
B . A senior manager has been delegating the authority to sign-off on small dollar amount purchases to a subordinate.
C . An employee in charge of payroll disbursements has rotated these duties with several colleagues.
D . An employee with significant personal debt is in charge of handling large wire transfers for the organization.

Answer: D

Latest IIA-CRMA Dumps Valid Version with 283 Q&As

Latest And Valid Q&A | Instant Download | Once Fail, Full Refund

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments