Identifying Red Flags
5 questions/6 slides
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Identifying Red Flags
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QUESTIONS IN THIS QUIZ
Which of the following behaviors is considered a red flag for internal fraud risk?
- Willing to share duties
- Always taking leave
- Unwilling to share duties or take leave
- Implementing internal countermeasures
What red flag is indicated by an employee replacing existing suppliers with suppliers they have a close connection with?
- Skipping approval steps
- Replacing existing suppliers with connected suppliers
- Seeking loans or advances
- Living a lifestyle above their means
Which of the following is a red flag for potential internal fraud?
- Refusal to implement internal countermeasures
- Always keeping accurate records
- Bullying colleagues
- Both A and C
An employee consistently seeking loans or advances may indicate:
- Skipping approval steps
- Long term shortage of cash/financial hardship
- Living a modest lifestyle
- Implementing new countermeasures
Which of the following behaviors could indicate a higher risk of internal fraud?
- Seeking access to areas they should not be able to access
- Failing to keep appropriate or accurate records/receipts
- Past legal/compliance problems
- All of the above
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Identifying Red Flags