A fraud examiner can be sure that fraud has occurred when:
A) All of the fraud symptoms are present
B) An anonymous caller states that he or she has seen a fraud take place
C) A poorly-paid employee shows up in an expensive car and fancy clothes
D) Two of the above
E) None of the above

Question

Quizplus · Accepted Answer

E: Correct. None of the above will let the fraud examiner know for sure if a fraud has occurred.

A Fraud Examiner Can Be Sure That Fraud Has Occurred