Which of the following is not considered one of the most common red flags for perpetrators of fraud?
A) Excessive control issues.
B) Repeat performance issues.
C) Unusually close association with customers.
D) Experiencing financial difficulty.

Question

Quizplus · Accepted Answer

Repeat performance issues are not typically associated with fraud but rather with job performance problems. The other options are common red flags for fraudulent behavior.

Which of the Following Is Not Considered One of the Most