The ACFE found that the most way that fraud is first detected is:

Name: The ACFE found that the most way that fraud is first detected is:
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Question

Quizplus · Accepted Answer

The ACFE's 2020 Report to the Nations found that the most common way that fraud is first detected is through a tip. Tips were responsible for detecting 43% of fraud cases, while internal audit only detected 15% and external audit detected 4%. Internal controls played a role in detecting 14% of cases. Therefore, the best choice is D, tip.

The ACFE Found That the Most Way That Fraud Is