The most important element in detecting and catching employee fraud is:

Question

Quizplus · Accepted Answer

An audit trail, which is a chronological record of activities or transactions, is a crucial element in detecting and catching employee fraud. It allows investigators to trace the steps of the fraudulent activity and identify the responsible parties. A chain of custody, authorization and approval, and physical security and monitoring are also important, but they are not as essential as an audit trail in fraud detection and prevention.

The Most Important Element in Detecting and Catching Employee Fraud