Preventive controls that provide early fraud detection opportunity include:
A) independent checks.
B) segregation of duties.
C) documents and records.
D) lack of proper authorization
Correct Answer:
Verified
Q1: Control activities can be grouped as preventive
Q4: A good fraud auditing involves four steps.
Q5: A good internal control system includes:
A)hostile work
Q7: One of the most important responsibilities of
Q7: Which of the following is NOT an
Q10: Fraud is most commonly detected by:
A) monitoring
Q10: Which of the following is a sign
Q11: In order to detect fraud at the
Q11: An employee recently bought five new cars
Q17: Which of the following environments will be
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