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GFOA CPFO Exam - Topic 5 Question 34 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

GFOA CPFO Exam - Topic 5 Question 34 Discussion

Actual exam question for GFOA's CPFO exam
Question #: 34
Topic #: 5
[All CPFO Questions]

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

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Suggested Answer: D

by Billye at May 03, 2022, 09:31 AM

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Fanny
11 months ago
Criticism to divert suspicion? Classic tactic!
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Tonja
11 months ago
Wait, are auditors really that sneaky?
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Lawrence
11 months ago
I agree, especially the unreasonable explanations part.
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Gail
12 months ago
Borrowing small amounts? Seems harmless to me.
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Sheridan
12 months ago
Definitely all of these are red flags!
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Felix
12 months ago
I’m torn between C and D. I can see how all these signs might indicate fraud, but I’m not confident about choosing "All of these."
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Shawnda
12 months ago
Replying with unreasonable explanations sounds familiar; I feel like we discussed that in class as a sign of potential fraud.
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Cristen
12 months ago
I remember a practice question about how criticism can be a tactic to deflect attention. Option B seems relevant to that.
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Angella
12 months ago
I think borrowing small amounts from coworkers could be a red flag, but I'm not sure if it’s the main indicator of fraud.
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Tawna
12 months ago
I'm pretty sure the answer is False. The organization itself is primarily responsible for establishing anti-fraud controls, not the auditor.
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Donte
1 year ago
A writ of certiorari sounds familiar, but I feel like that has to do with higher courts reviewing decisions, not gathering evidence.
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Meghann
1 year ago
I'm a little unsure about this one. Breaks could be related to activities or contracts, but I'm not totally confident. I'll have to make an educated guess.
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Vicky
1 year ago
Ah, I think I've got it. The key constraint is that the BPMN process must be in the same project as the case. That makes sense.
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