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Experience has shown that certain conditions in an organization are symptoms of possible management fraud.

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Experience has shown that certain conditions in an organization are symptoms of possible management fraud.

Which of the following conditions would not be considered as an indicator of possible fraud?

A.

Managers regularly assume subordinates' duties.

B.

Managers dealing in matters outside their profit centre’s scope.

C.

Managers not complying with corporate directives and procedures.

D.

Managers subject to formal performance reviews on a regular basis.

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  • Vendor: IQN
  • Product: QIA
  • Update on: Jan 2, 2026
  • Questions: 80
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TESTED 02 Jan 2026