Many government agencies also have an inspector general, whose job includes investigating possible frauds.
Correct Answer:
Verified
Q28: Corrective controls are merely special types of
Q29: Fraud detection is considered a secondary layer
Q30: The fraud triangle will often times involve
Q31: Pattern data analysis is also known as:
A)
Q32: Which of the following is a preventative
Q34: When implementing preventative or detective controls:
A) 75%
Q35: Under Benford's Law:
A) All numbers should occur
Q36: ERM stands for:
A) Electronic Risk Measurements.
B) Environmentally
Q37: Total Fraud Costs (TFC) =
A) Personnel Costs
Q38: The three risk management controls are:
A) Preventative,
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