The most important element of the fraud triangle is rationalization.
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Q17: The Sarbanes Oxley will have little impact
Q18: In applying the control activity of segregation
Q19: Responsibility for authorizing and approving transactions must
Q20: A VP of Sales would be the
Q21: Opportunity to commit fraud occurs when the
Q23: The increased use of debit and credit
Q24: Sales using debit cards are considered "cash"
Q25: Cash lacks owner identification.
Q26: A debit card gives customers access to
Q27: Internal auditors are company employees.
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