Your company’s compensation system pays less for jobs that a…

Your company’s compensation system pays less for jobs that are of less strategic value to the company, while jobs that require more responsibility and are of more strategic value to the organization are paid more.  Based on this information, we can deduce that your company’s pay structure is _______________.

Findings in the ACFE’s 2024 Report to the Nations indicate t…

Findings in the ACFE’s 2024 Report to the Nations indicate that at least one warning sign had been displayed by the perpetrator before the fraud was detected in more than 84% of cases.  According to the study, the eight most commonly observed behavioral red flags were: living beyond means, financial difficulties, unusually close association with a vendor or customer, a “wheeler-dealer” attitude, recent divorce or family problems, bullying or intimidation, irritability, suspiciousness, or nervousness, and ______________.

A major difference between auditors and fraud examiners is t…

A major difference between auditors and fraud examiners is that most auditors __________________. Fraud examiners and forensic accountants who detect fraud go beyond this. They determine whether __________________, whether expenditures make sense, and whether all aspects of the documentation are in order.