Which of the following is an example of examining nonfinancial data to detect fraud?
A) Noting an increase in billing charges per customer
B) Comparing the dates of sales to shipment dates
C) Comparing line item current expenses to prior years
D) Calculating the percent increase in inventory amounts

Question

Quizplus · Accepted Answer

Comparing the dates of sales to shipment dates can help detect if sales are being recorded before the product has actually been shipped, which could indicate fraud. Examining nonfinancial data such as this is important in detecting fraud that may not be apparent in financial records alone.

Which of the Following Is an Example of Examining Nonfinancial