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AGA CGFM Exam - Topic 3 Question 23 Discussion

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

Which of the following danger sign/s help to detect Auditors' fraud?

Suggested Answer: D

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13 comments · newest first
MA
Maira 11 months ago
Not sure if all of these apply equally, but they’re worth watching out for.
DA
Dannie 11 months ago
I think unreasonable explanations are a huge sign, for sure!
LA
Larae 12 months ago
I've seen pronounced criticism before, it's a classic deflection tactic.
RI
Rikki 12 months ago
Wait, borrowing small amounts? That seems a bit too vague.
SH
Shala 12 months ago
Definitely agree with option D, all of these are red flags!
EL
Elin 1 year 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.
EL
Elvera 1 year ago
Replying with unreasonable explanations definitely seems suspicious, but I'm torn about whether all of these signs are equally important.
LI
Linwood 1 year ago
I remember a practice question where criticism was linked to trying to cover up mistakes. That might apply here too.
LA
Lavera 1 year 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.
LA
Lashon 1 year ago
Hmm, I'm a bit unsure about this one. Convincing an old-timer to change their approach could be tricky.
JO
Jody 1 year 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.
AN
Annabelle 1 year ago
Complexity to automate the manual test cases seems like a key consideration, so I'm going to go with A.
KR
Kristal 1 year 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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