BC Advantage - 2025 Issue 7
Fraud Indicators and Red Flags: Part 3 - When Unscrupulous Managers Turn Auditors Against Their Coworkers or Teams
We recommend reading Part 1: When Audit Managers Knowingly Skew Audit Results and Part 2: When Criminal Behavior Infiltrates Your Audit Program. This final article in the Fraud Indicators and Red Flags series addresses potential outcomes when lead audit managers sabotage the audit process due to being insecure or due to the need to secure power in their position. In the first two articles on mid-level fraud indicators, we covered signs and solutions to the problem individuals. In this article, we cover signs and methods to address auditors who have been “turned” into internal threats or &ldquo...
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