Transcription of Understanding Red Flag - globalforensic.in
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Understanding Red Flag - globalforensic.in
Global Forensic Audit & Investigation 1 | P a g e Understanding Red flag Introduction Why didn t you see it? There was fraud and you missed it. Conducting a should of after a fraud happens may show that red flags were present. If you had only recognized the warning signs, then that loss may not have occurred or been substantially reduced. An indicator of potential problems with a security. Most often used to refer to a stock, a red flag can be any undesirable characteristic that stands out to an analyst. There is no universal standard for identifying red flags ; the method used will depend on the investment methodology being employed.
Types of Red Flags and Fraud Now that we have discussed what red flags and fraud are, it is time to talk about the types of red flags and fraud that, unfortunately, are common in the workplace today.
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