Which of the following combinations of conditions is most likely a red flag for fraud?

Which of the following combinations of conditions is most likely a red flag for fraud?
A . The practice of surprise audits and the implementation of an employee support program.
B . Hiring an employee with a prior fraud conviction and yearly management review.
C . Occasional accounting department overrides and discontinuation of the anonymous fraud hotline due to infrequent use.
D . A veteran employee in upper management experiencing financial difficulties and recently implemented enhanced controls.

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Answer: C