Final Answer:
c) Suspicion, frequent absences
Suspicion, frequent absences (c) are key signals of fraud perpetrators, indicating a deviation from normal behavior patterns. These red flags suggest attempts to avoid detection and warrant close scrutiny in fraud detection efforts.
Step-by-step explanation:
Fraud perpetrators often exhibit unusual behavior signals that can serve as red flags for detection. One key indicator is "Suspicion, frequent absences" (Option C). When individuals engage in fraudulent activities, they may become increasingly paranoid about being discovered, leading to a heightened sense of suspicion.
This often results in frequent absences from work or other responsibilities as they attempt to avoid scrutiny or investigation. This behavior can be observed as a deviation from their typical routine and may indicate an attempt to conceal illicit activities.
Detecting fraud involves recognizing patterns and anomalies in behavior. Frequent absences combined with heightened suspicion can be indicative of a perpetrator trying to avoid detection. Employers and investigators should remain vigilant for these behavioral red flags to implement effective fraud prevention measures.