These refer to events or conditions that may
indicate an incentive or pressure to commit
fraud or provide an opportunity to commit
fraud.
a. Fraud conditions
b. Fraud risk factors
c. Fraudulent activities
d. Fraud events
indicate an incentive or pressure to commit
fraud or provide an opportunity to commit
fraud.
a. Fraud conditions
b. Fraud risk factors
c. Fraudulent activities
d. Fraud events