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Exam CGFM Topic 2 Question 52 Discussion
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?
A
Borrowing small amounts from fellow employees
B
Pronounced criticism of others, endearing to divert suspicion
C
Replying to Questions with unreasonable explanations
D
All of these
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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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Stefanie
15 days agoShala
23 days agoHeike
21 hours agoTamekia
3 days agoEmerson
10 days agoErasmo
20 days agoElli
26 days agoGlynda
29 days agoLinsey
1 months agoJunita
1 months agoJustine
6 days agoSharmaine
1 months ago