Fraud is most frequently detected by:
A) Following up on tips from employees or citizens.
B) Following up on analytical review of high-risk areas.
C) Performing periodic reconciliations over cash and other assets.
D) Performing unannounced audits or reviews of programs or departments.

Question

Quizplus · Accepted Answer

Fraud is most frequently detected by following up on tips from employees or citizens, as they are often the first to notice irregularities or suspicious activities.

Fraud Is Most Frequently Detected By