AGA Exam CGFM Topic 2 Question 52 Discussion

Actual exam question for AGA's Certified Government Financial Manager exam

Question #: 52
Topic #: 2

[All Certified Government Financial Manager Questions]

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 Jesusita at Jul 15, 2024, 11:16 PM

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Stefanie

15 days ago

Haha, 'unreasonable explanations' - that's my go-to tactic when I forget my lunch at home! Better watch out, auditors.

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Shala

23 days ago

I dunno, I feel like option A could be legit. Maybe the employee's car broke down or something. We shouldn't jump to conclusions.

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Heike

21 hours ago

A) Borrowing small amounts from fellow employees

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Tamekia

3 days ago

B) Pronounced criticism of others, endearing to divert suspicion

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Emerson

10 days ago

I agree, it could be innocent.

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Erasmo

20 days ago

A) Borrowing small amounts from fellow employees

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Elli

26 days ago

I'm not sure about C), but A) and B) seem like clear signs of fraud to me.

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Glynda

29 days ago

I agree with Sharmaine, borrowing small amounts and unreasonable explanations are definitely red flags.

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Linsey

1 months ago

B and C seem like the most obvious red flags to me. Who would actually borrow money from coworkers? That's just asking for trouble.

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Junita

1 months ago

Option D for sure! All of those are classic signs of fraud. Auditors need to keep a sharp eye out for those sneaky behaviors.

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Justine

6 days ago

Option D for sure! All of those are classic signs of fraud. Auditors need to keep a sharp eye out for those sneaky behaviors.

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Sharmaine

1 months ago

I think it's D) All of these.

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