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Which of the following conditions is the most likely indicator of fraud?

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Which of the following conditions is the most likely indicator of fraud?

A.

Commissions are paid based on verified increases to sales.

B.

Departmental reports are consistently issued in an untimely manner.

C.

A manager regularly assumes subordinates' duties.

D.

Lower earnings occur during the industry's down cycle.

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  • Product: IIA-CRMA-ADV
  • Update on: Jul 30, 2025
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TESTED 01 Aug 2025