Signs of fraud and error
Some differences and payments are worth a second look. Learn the clues, and why a clue is not proof.
Task 1Clues that point to an error3 questions
Most differences are honest mistakes, and the size of the difference often says which kind.
- The same as one entry
- the entry was left out of one record
- Twice one entry
- the entry is on the wrong side
- Divides exactly by 9
- two digits were swapped
Task 2Clues that point to fraud3 questions
Task 3A sign is a reason to check, not proof2 questions