Free CCSA Exam Braindumps (page: 24)

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Weak internal controls, lack of fraud policy, fiscal problems are all fraud warning signs of:

  1. Personality characteristics
  2. Organizational characteristics
  3. Operational characteristics
  4. Risk characteristics

Answer(s): B



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Adjusting entries made without formal approval is a fraud warning of financial characteristics.

  1. True
  2. False

Answer(s): A



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No proper documentation of adds, changes or deletions to vendor master file is a fraud warning sign of:

  1. Personality characteristics
  2. Organizational characteristics
  3. Accounts payable
  4. Accounts receivable

Answer(s): C



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Unrestricted access to subsidiary ledgers and general ledger is a fraud warning sign of:

  1. Accounts payable
  2. Cash receipt
  3. Inventory
  4. Accounts receivable

Answer(s): D






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