The Association of Certified Fraud Examiners found that almost 40 percent of fraud is discovered through:

Question

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According to the Association of Certified Fraud Examiners, the majority of fraud is discovered through tips or complaints. Tips could come from employees, customers or vendors who suspect fraudulent activities. Audits and paper trails do play a role in detecting fraud, but they rank lower in comparison to tips. Email messages could also be a source of evidence in a fraud investigation, but they may not be the primary means of detection.

The Association of Certified Fraud Examiners Found That Almost 40