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Concept

Red flags Definition

Indicators or warning signs of potential unethical or illegal behavior that warrant further investigation.

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Courses and Mircolessons that cover Red flags

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Frequently Asked Questions

Unusual payments, lack of transparency, or discrepancies in financial records.
By conducting internal investigations and taking corrective action if necessary.
Yes, failing to address red flags can result in legal and regulatory penalties.
Common red flags include sudden financial discrepancies, suspicious transactions, and employee complaints about unethical behavior.

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