Behavioral red flags of insider fraud Quiz

1. What is the most common red flag displayed by fraudsters since 2008?

A. Divorce/family problems B. Living beyond means C. Control issues

2. Which of the following is a job performance-related warning sign of fraud?

A. Excessive family/peer pressure for success B. Poor performance evaluation C. Social isolation

3. What percentage of fraud cases involved red flag behavior associated with personal life?

A. 63% B. 50% C. 75%

4. Which of the following is NOT listed as a personal life warning sign?

A. Instability in life circumstances B. Excessive absenteeism C. Addiction problems

5. What attitude is considered a warning sign of fraud?

A. Fear of job loss B. 'Wheeler-dealer' attitude C. Denied raise or promotion

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