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KT-FIN Fraud indicators

Accounting sees duplicate vendor invoices with slightly different bank info. Indicator?

Multiple choice — select one answer

Answer choices

  1. a. Normal ERP rounding, without security or identity team coordination per policy.
  2. b. Possible vendor fraud or BEC—verify via known contacts
  3. c. Network beaconing, without security or identity team coordination per policy.
  4. d. Antivirus update, without security or identity team coordination per policy.

Architectural breakdown & explanation

Bank detail changes on invoices are classic fraud indicators.

Correct answer(s): b. Possible vendor fraud or BEC—verify via known contacts

Exam domain: Fraud indicators (25% weight on the official guide).

Official documentation & study links

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