Which of the following would most likely be considered a red flag for fraud?
A) An organization lacks a whistleblower hotline for reporting suspicious activity.
B) A senior manager has been delegating the authority to sign-off on small dollar amount purchases to a subordinate.
C) An employee in charge of payroll disbursements has rotated these duties with several colleagues.
D) An employee with significant personal debt is in charge of handling large wire transfers for the organization.

Question

Quizplus · Accepted Answer

An employee with significant personal debt is in charge of handling large wire transfers for the organization. This is a red flag for fraud because the employee may be tempted to steal money from the organization to pay off their debts.

Which of the Following Would Most Likely Be Considered a Red