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IIA Exam IIA-IAP Topic 4 Question 2 Discussion

Actual exam question for IIA's IIA-IAP exam
Question #: 2
Topic #: 4
[All IIA-IAP Questions]

A senior police officer was in charge of the cash fund used for undercover operations. In this situation, which of the following would likely be considered a red flag?

Show Suggested Answer Hide Answer
Suggested Answer: B

Comprehensive and Detailed Step-by-Step Explanation:

Living Beyond Means: This is a classic red flag for potential fraud. It suggests that the officer may be using unauthorized funds to support an extravagant lifestyle, particularly when they have access to a cash fund with limited oversight.


Other Options:

Option A: Lack of professional qualifications may affect competence but is not directly linked to fraudulent behavior.

Option C: Silence about operations may reflect confidentiality requirements rather than misconduct.

Thus, the correct answer is B. The officer appears to be living beyond his means.

by Bulah at Jan 23, 2025, 06:49 PM

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Shelia
1 months ago
I think C) The officer never speaks about the operations could also be a red flag. Transparency is important in law enforcement.
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Cordelia
2 months ago
But what if the officer is just good at managing their personal finances?
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Gladys
2 months ago
I agree with Serita. If the officer is spending more than they earn, it could indicate corruption.
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Serita
2 months ago
I think B) The officer appears to be living beyond his means would be a red flag.
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Kati
2 months ago
Hmm, I don't know. Option A sounds like it could be a trick question. You know what they say, 'Those who can't, teach.'
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Christiane
1 months ago
B) The officer appears to be living beyond his means.
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Skye
2 months ago
A) The officer has no professional qualifications.
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Lynsey
2 months ago
B) The officer appears to be living beyond his means.
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Carma
2 months ago
A) The officer has no professional qualifications.
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Brittni
3 months ago
Option C is too obvious. The officer probably knows better than to blab about the operations. I'd go with B on this one.
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Arminda
3 months ago
That officer seems shady. I'd say option B is the way to go. Living beyond his means? Definitely a red flag.
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Frank
2 months ago
C) The officer never speaks about the operations.
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Nana
2 months ago
B) The officer appears to be living beyond his means.
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Tammi
2 months ago
A) The officer has no professional qualifications.
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