QUESTION 26. Which red flag should trigger additional investigation?

QUESTION 26. Which red flag should trigger additional investigation?

QUESTION 26 A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no explanation. The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction on a patio dining area. Which red flag should trigger additional investigation?A. Privately-owned ATM B. Lower cash deposits C. Increased credit card receipts D. Construction of the new patio dining area Correct Answer: C Explana..........

원문링크 : QUESTION 26. Which red flag should trigger additional investigation?

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