Transactions happening at odd times or places; being performed by people who would not normally participate; or including odd procedures are typically associated with which type of fraud symptom?
A) Accounting anomaly
B) Internal control weakness
C) Analytical anomaly
D) Unusual behavior

Question

Quizplus · Accepted Answer

Analytical anomalies involve transactions that don't fit the expected pattern, such as occurring at odd times or places, or involving unusual participants or procedures.

Transactions Happening at Odd Times or Places; Being Performed by People