Fraud is most commonly detected by:
A) monitoring employees.
B) auditors.
C) discouraging collusion.
D) tips and complaints.

Question

Quizplus · Accepted Answer

Tips and complaints are the most common way fraud is detected, according to research by the Association of Certified Fraud Examiners. Monitoring employees and auditors are important tools for preventing and detecting fraud, but they are not the most common way it is detected. Discouraging collusion can also help prevent fraud, but it is not a detection method.

Fraud Is Most Commonly Detected By