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Which of the following scenarios provides the most concerning red flag or indicator of possible...

Which of the following scenarios provides the most concerning red flag or indicator of possible fraud?

A.

An employee receives a bonus for perfect attendance

B.

During the past 18 months three chief financial officers have left the organization after having been promoted to the position

C.

The organization does not perform any due diligence research on third party service providers

D.

Three competitors are highly profitable but a fourth equal in size is approaching bankruptcy limits

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