Review the section on common signs of a fraudster (page 2700.100.07). Briefly outline (separately) why ANY FIVE of the signs could be a "warning sign" of a possible fraudster. Also list any types of frauds that would be particularly relevant to that warning sign. For example: An employee never taking holidays: There may be fear of: • A customer calling to complain about a statement discrepancy • A fellow employee discovering a questionable transaction • A fellow employee having access to the person's desk and potentially the paper trail of the fraud Relevant frauds: • Theft of cash if a balance is outstanding • Cash kiting • Theft of assets • Loan fraud or embezzlement.

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Certainly here are brief explanations for why five common signs of a fraudster could be warning sign... View the full answer