Describe the different ways in which fraud is detected.
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Q37: Total Fraud Costs (TFC) =
A) Personnel Costs
Q38: The three risk management controls are:
A) Preventative,
Q39: Despite the use of SAS 99, not
Q40: Which of the following is not a
Q41: Why would a company choose to employ
Q43: Describe the three step process under SAS
Q44: Describe the fraud detection process.
Q45: What are some additional elements that should
Q46: Describe an optimal fraud detection system.
Q47: Describe a data-driven fraud detection model.
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