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Which of the following would not be a red flag for fraud?

Which of the following would not be a red flag for fraud?

A.

Several recent, large expenditures to a new vendor have not been documented.

B.

A manager has bragged about multiple extravagant vacations taken within the last year, which are excessive relative to the manager's salary.

C.

A weak control environment has been accepted by management to encourage creativity.

D.

New employees occasionally fail to meet established project deadlines due to staffing shortages.

IIA IIA-CRMA-ADV Summary

  • Vendor: IIA
  • Product: IIA-CRMA-ADV
  • Update on: Jul 30, 2025
  • Questions: 0
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