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AGA CGFM Exam - Topic 3 Question 23 Discussion

Which of the following danger sign/s help to detect Auditors' fraud?
D) All of these
A) Borrowing small amounts from fellow employees
B) Pronounced criticism of others, endearing to divert suspicion
C) Replying to Questions with unreasonable explanations

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?

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Suggested Answer: D

by France at Jan 04, 2023, 03:31 PM

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Maira
8 months ago
Not sure if all of these apply equally, but they’re worth watching out for.
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Dannie
8 months ago
I think unreasonable explanations are a huge sign, for sure!
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Larae
9 months ago
I've seen pronounced criticism before, it's a classic deflection tactic.
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Rikki
9 months ago
Wait, borrowing small amounts? That seems a bit too vague.
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Shala
9 months ago
Definitely agree with option D, all of these are red flags!
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Elin
9 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
9 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
9 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
9 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
9 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
9 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
9 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
10 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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