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AGA Discussions
CGFM Exam - Topic 3 Question 23 Discussion
AGA CGFM Exam - Topic 3 Question 23 Discussion
Actual exam question for AGA's CGFM exam
Question #: 23
Topic #: 3
[All CGFM Questions]
Which of the following danger sign/s help to detect Auditors' fraud?
A
Borrowing small amounts from fellow employees
B
Pronounced criticism of others, endearing to divert suspicion
C
Replying to Questions with unreasonable explanations
D
All of these
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Suggested Answer:
D
by
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at
Jan 04, 2023, 03:31 PM
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Maira
4 months ago
Not sure if all of these apply equally, but they’re worth watching out for.
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Dannie
4 months ago
I think unreasonable explanations are a huge sign, for sure!
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Larae
4 months ago
I've seen pronounced criticism before, it's a classic deflection tactic.
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Rikki
4 months ago
Wait, borrowing small amounts? That seems a bit too vague.
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Shala
4 months ago
Definitely agree with option D, all of these are red flags!
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Elin
5 months ago
I feel like "all of these" could be the right answer since they all point to potential fraud behaviors, but I need to think it through more.
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Elvera
5 months ago
Replying with unreasonable explanations definitely seems suspicious, but I'm torn about whether all of these signs are equally important.
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Linwood
5 months ago
I remember a practice question where criticism was linked to trying to cover up mistakes. That might apply here too.
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Lavera
5 months ago
I think borrowing small amounts from coworkers could be a red flag, but I'm not sure if it's a strong indicator of fraud.
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Lashon
5 months ago
Hmm, I'm a bit unsure about this one. Convincing an old-timer to change their approach could be tricky.
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Jody
5 months ago
I'm not completely sure, but I feel like the number of findings should definitely play a role. More findings probably mean more time needed for corrective actions.
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Annabelle
5 months ago
Complexity to automate the manual test cases seems like a key consideration, so I'm going to go with A.
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Kristal
5 months ago
I think the command is related to xmpp, but I can't remember if it's ‘xmpp session' or something else.
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Maira
4 months agoDannie
4 months agoLarae
4 months agoRikki
4 months agoShala
4 months agoElin
5 months agoElvera
5 months agoLinwood
5 months agoLavera
5 months agoLashon
5 months agoJody
5 months agoAnnabelle
5 months agoKristal
5 months ago