A high risk condition for the fraud risk factor opportunity would be: A. Known or expected future
Question:
A high risk condition for the fraud risk factor ‘opportunity’ would be:
A. Known or expected future layoffs.
B. That the company is close to its debt covenants.
C. Behaviour indicating displeasure or dissatisfaction with the company or its treatment of an employee.
D. Large amounts of cash on hand.
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Related Book For
Modern Auditing And Assurance Services
ISBN: 9781118615249
6th Edition
Authors: Philomena Leung, Paul Coram, Barry J. Cooper, Peter Richardson
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