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Which of the Following Indicates an Observed Symptom (Red Flag)

Question 39

Multiple Choice

Which of the following indicates an observed symptom (red flag) of fraud?


A) An employee is unhappy with her pay.
B) An employee is undergoing a messy divorce.
C) An employee has bought a luxury car and some expensive jewelry.
D) An employee was seen shredding documents after hours.

Correct Answer:

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