Which of the following would be least likely to indicate potential fraud activity?
A)increased borrowing at one specific bank
B)increased numbers of short sales by investors
C)increased business with related parties
D)increased customer appreciation activities

Question

​Which of the following would be least likely to indicate potential fraud activity?
A)​increased borrowing at one specific bank
B)​increased numbers of short sales by investors
C)​increased business with related parties
D)​increased customer appreciation activities

Quizplus · Accepted Answer

Increased customer appreciation activities are unlikely to indicate potential fraud activity as they represent efforts to maintain positive relationships with customers and improve customer loyalty. The other options may indicate potential fraud activity, such as increased borrowing at one specific bank which could suggest financial distress, increased numbers of short sales by investors which could indicate market manipulation, and increased business with related parties which could suggest conflicts of interest.

​Which of the Following Would Be Least Likely to Indicate

Which of the Following Would Be Least Likely to Indicate