All of the following are mechanisms of a fraud control system except _____.
A)clear separation of powers
B)ongoing and routine computer or artificial intelligence monitoring of routine and specialized transactions
C)a comprehensive set of policies dedicated to preventing fraud and taking swift and decisive action when it is detected
D)ensuring that purchasing personnel never work alone or remotely
E)a routine system of audits

Question

Quizplus · Accepted Answer

Ensuring that purchasing personnel never work alone or remotely is not a mechanism of a fraud control system mentioned in the given options. The other options - clear separation of powers, ongoing and routine computer monitoring, comprehensive set of policies, and routine audits - are all mechanisms of a fraud control system.

All of the Following Are Mechanisms of a Fraud Control