Which of the following would most likely be considered a red flag for fraud?
Which of the following would most likely be considered a red flag for fraud?
A . An organization lacks a whistleblower hotline for reporting suspicious activity.
B . A senior manager has been delegating the authority to sign-off on small dollar amount purchases to a subordinate.
C . An employee in charge of payroll disbursements has rotated these duties with several colleagues.
D . An employee with significant personal debt is in charge of handling large wire transfers for the organization.
Answer: D
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