BC Advantage - 2025 Issue 6

Fraud Indicators and Red Flags: Part 2 - When Criminal Behavior Infiltrates Your Audit Program 

We recommend reading all of "Fraud Indicators and Red Flags: Part 1 – When Audit Managers Knowingly Skew Audit Results" as this article is Part 2, "the rest of the story." Link click here   Another Red Flag: The Use of Plausible Deniability   Some may think this is a term straight out of Hollywood, but it is still very real whether the fraud is primarily to protect a position or financially motivated. No matter which red flag or indicator we cover, plausible deniability is guaranteed. In one case I'm familiar with, a manager contacted an auditor who...

To read the full article, sign in and subscribe to BC Advantage.

Thank you for choosing Find-A-Code, please Sign In to remove ads.