It is important to be able to recognize the symptoms of employee fraud.In practice, which of the following might be the best clue that fraud might be occurring?
A)Accounting irregularities
B)Internal control procedures that managers feel are inadequate
C)Anomalies that, together, seem unreasonable
D)Trial balances that almost always contain errors

Question

Quizplus · Accepted Answer

Anomalies that, together, seem unreasonable, can be a strong indicator of fraud as they suggest patterns or behaviors that deviate from the norm and may indicate manipulation or deceit.

It Is Important to Be Able to Recognize the Symptoms