Tracing involves beginning with a source document and following the related transaction through the entire accounting cycle.
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Q19: The external auditor is a good candidate
Q20: Fraud detection involves identifying indicators of fraud
Q21: A fraud theory provides answers to the
Q22: A subpoena is an order from a
Q23: Discovery is a process in which opposing
Q25: Expert consultants provide expert opinions and analyses
Q26: Polygraphs may sometimes be used to detect
Q27: Loss recovery options include accepting the loss,collecting
Q28: The fraud report presents conclusions regarding a
Q29: Calibration is part of the fraud triangle.
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