The type of analysis that is based on the expected receipt of cash by the entity against which fraud is suspected is called:

Question

Quizplus · Accepted Answer

Point of receipt analysis focuses on the expected receipt of cash by the entity, which is the relevant factor in cases of suspected fraud. Point of payment analysis assesses the timing of cash outflows, while point of sales analysis analyzes revenue and sales transactions. Point of credit analysis would analyze the entity's credit policies and procedures.

The Type of Analysis That Is Based on the Expected