AGA Exam CGFM Topic 2 Question 45 Discussion

Actual exam question for AGA's CGFM exam

Question #: 45
Topic #: 2

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

ABorrowing small amounts from fellow employees

BPronounced criticism of others, endearing to divert suspicion

CReplying to Questions with unreasonable explanations

DAll of these

Show Suggested Answer

Suggested Answer: D

by Sang at Apr 29, 2024, 06:08 AM

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6 months ago

I think D is the best choice. All of these actions together raise suspicion.

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6 months ago

But, endearing criticism to divert suspicion also sounds right.

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7 months ago

I believe it's C. Unreasonable explanations are a definite red flag.

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7 months ago

I'm not sure. Options A and B feel off.

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7 months ago

Why so, It seems clear to me.

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7 months ago

I think the question is quite tricky.

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