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Which of the following is least indicative of fraudulent activity? Multiple Choice Bank reconciliation has no outstanding checks or deposits older than 15 days. Internal
Which of the following is least indicative of fraudulent activity? Multiple Choice Bank reconciliation has no outstanding checks or deposits older than 15 days. Internal auditors cannot locate several credit memos to support reductions of customers' balances. Numerous cash refunds have been made to different people at the same post office box address. Three people were absent the day the auditors handed out the paychecks and have not picked them up four weeks later
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