Which of the following is usually the most effective tool in preventing and detecting fraud?
A) Discouraging collusion
B) Investigation of fraud symptoms
C) Internal controls
D) Strict policies of investigations and punishment
Correct Answer:
Verified
Q50: Which of the following should be emphasized
Q51: Random auditing for fraud
A) Creates an awareness
Q52: Which elements of the fraud triangle need
Q53: A "right-to-audit" clause
A) Alerts the company that
Q54: Frauds are most often committed by _.
A)
Q56: Proactive fraud auditing involves identifying _ exposures
Q57: What's the best method to reduce collusion?
A)
Q58: Fraud is most commonly detected through _.
A)
Q59: The principle mechanism for deterring fraud is
Q60: Given all of the following fraud prevention
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