Carrey, the office manager for an insurance company, suspects that some of the sales representatives are submitting their travel expenses receipts twice. Which of the following would help her spot the fraudulent transactions?
A) non-compliance reports
B) exception reports
C) audit reports
D) compliance reports

Question

Quizplus · Accepted Answer

Exception reports would best help Carrey spot fraudulent transactions. These reports highlight any unusual or out-of-the-ordinary transactions, such as duplicate travel expense receipts, and can flag them for further investigation. Non-compliance reports, compliance reports, and audit reports may not be as useful in detecting specifically fraudulent transactions.

Carrey, the Office Manager for an Insurance Company, Suspects That