The Auditor Is Most Likely to Presume That a High

Multiple Choice

The auditor is most likely to presume that a high risk of a fraud exists if:

A) the client is a multinational company that does business in numerous foreign countries.
B) the client does business with several related parties.
C) inadequate segregation of duties places an employee in a position to perpetrate and conceal thefts.
D) inadequate employee training results in lengthy IT exception reports each month.