Which is the number one method for fraud detection?

Question

Quizplus · Accepted Answer

According to the Association of Certified Fraud Examiners, the most common method of detecting fraud is through tips, accounting for 40% of all fraud detection. Tips can come from employees, customers, vendors, or other third-party sources. While internal and external audits and control measures are important in preventing and detecting fraud, tips are often the most effective and efficient way to identify potential fraudulent activities.

Which Is the Number One Method for Fraud Detection