Which of the below scenarios are
potential 'Red Flags' for Internal Fraud?
(Select all the applicable options)
Expensive vices, drugs and/or
gambling addiction
Sudden unexplained affluence
Coming late to office
Taking too many breaks
Answers
Answered by
7
Answer:
Expensive vices, drugs and/or gambling addiction
sudden unexplained affluence
Explanation:
If there is internal fraud the person doing so will be able to get expansive vices. The money attracts vital behavior of human i.e misconduct, thus the person develops the habit of consuming drugs and alcohol also he gets attached to gambling.This behavior of human will change suddenly from normal to vital.
Similar questions