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An Auditor Finds Evidence That Warehouse Staff Are Fraudulently Claiming

Question 28

Multiple Choice

An auditor finds evidence that warehouse staff are fraudulently claiming overtime.The auditor should:


A) further investigate the matter and report it to management when concrete evidence has been obtained.
B) report the matter to management in the year-end management letter.
C) report the matter to management immediately if the expected financial effect of the fraud is material.
D) report the matter to management immediately.

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