Which of the following is NOT a primary way fraud can be detected early?
A) By accident
B) Finding anomalies in the financial records
C) Someone reports suspicious activity
D) Watching those employees whose honesty test results were suspicious

Question

Quizplus · Accepted Answer

Although watching employees who had suspicious honesty test results may be a way to detect fraud, it is not a primary way. The primary ways listed are detecting fraud by accident, finding anomalies in financial records, and receiving reports of suspicious activity from someone.

Which of the Following Is NOT a Primary Way Fraud