Symptoms of fraud that can be detected by internal controls include all of the following: missing documents, delayed bank deposits and employees who don't take vacations or work inordinate amounts of overtime.

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These are all common signs of fraud that can be detected by internal controls. Missing documents may indicate that someone is attempting to cover up their fraudulent activities, delayed bank deposits may suggest that funds are being diverted or misused, and employees who don't take vacations or work excessive overtime may be trying to conceal their fraudulent behavior or are simply overburdened with tasks related to their fraudulent activities.

Symptoms of Fraud That Can Be Detected by Internal Controls