Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

تمرين 54

Many indicators of fraud are circumstantial; that is, they can be caused by non-fraud factors. This fact can make convicting someone of fraud difficult. Which of the following types of evidence would be most helpful in proving that someone committed fraud a. Missing documentation.
B) A general ledger that is out of balance.
C) Analytical relationships that don't make sense.
D) A repeated pattern of similar fraudulent acts.