Which of the Following Would Most Likely Be Considered a Red

Multiple Choice

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.