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Missing documents or vouchers, these could have been deliberately destroyed to conceal an irregularity.
Evidence of altered documents: alterations can take place after the transaction has been approved.
Unsatisfactory explanation: these are explanations that are vague and are unsupported
Evidence of disputes
Existence of suspense accounts or unexplained differences on reconciliations
Evidence that internal control is not operating as it is intended to
Unduly lavish life styles of employees and officers
Figures not agreeing with expectations.
Judiesiz answered the question on August 15, 2018 at 03:52