Carrie, the finance manager of an insurance company, suspects some of the sales representatives of submitting their travel expenses receipts twice. Which of the following would help her spot such fraudulent submissions?

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Exception reports are designed to highlight unusual patterns or discrepancies in data, which can help Carrie identify fraudulent travel expense submissions. Electronic data interchange (A) is a method for exchanging data electronically, which may not provide specific insights into expense fraud. Noncompliance reports (C) typically document cases where employees have failed to comply with company policies, but may not explicitly identify fraudulent submissions. Compliance reports (D) document instances where employees have followed company policies, which may not be helpful in identifying potential fraud.

Carrie, the Finance Manager of an Insurance Company, Suspects Some