IIA-CGAP practice question 9 of 35

All of the following are the examples of employee’s red flags EXCEPT:

Answer options

A: Employee lifestyle changes: expensive cars, jewelry, homes, clothes.

B: Behavioral changes: may be indication of drug, alcohol, or gambling problem.

C: High employee turnover, especially in areas that are more vulnerable to fraud.

D: Excessive number of year-end transactions (particularly if backed out in the next period). Correct answer

Correct Answer:

D. Excessive number of year-end transactions (particularly if backed out in the next period).

Keep practicing

Take the free IIA-CGAP practice test

Ten exam-style questions with answers and explanations, plus the exam facts and study guides.