Fraud is most commonly detected by:
A) Monitoring employees
B) Investigating identified symptoms
C) Discouraging collusion
D) Tips and complaints

Question

Quizplus · Accepted Answer

A: Monitoring is not the most effective method to detect fraud, however this method does sometimes reveal fraud
B: This is not part of the detection phase of fraud audit
C: This results from fraud detection and investigation but is not a method to detect it

Fraud Is Most Commonly Detected By