Which of the following circumstances would most likely be considered a potential red flag for fraud by the internal audit activity?

Question

Aiko Abrassart · Accepted Answer

The volume of nonroutine journal entries has steadily increased over time.

Aiko Abrassart · Answer

The monthly payroll reports are not vetted to ensure terminated employees have been removed from the payroll system.

Aiko Abrassart · Answer

The database of approved suppliers has not been reviewed in the last year.

Aiko Abrassart · Answer

The recent employee survey indicates that some employees remain unaware of the organization's whistleblower hotline.

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