Which of the following would most likely cause an internal auditor to consider adding fraud work steps to the audit program?
Which of the following would most likely cause an internal auditor to consider adding fraud work steps to the audit program?
An employee's reported concerns would most likely cause an internal auditor to consider adding fraud work steps to the audit program. Concerns raised by employees could indicate potential issues that need to be investigated, making it a trigger for more detailed audit steps to detect any possible fraud.
Why not B when with increased incentive and bonus programs employees can be more motivated to commit fraud for their financial gain.
receiving tip from employee.
C. An employee's reported concerns. The rest is included in a pro forma work program.