According to the 2012 Global fraud Study of the ACFE, the most common method of initial detection of occupational fraud is:
A) Internal audit
B) Management review
C) External audit
D) Tip

Question

Quizplus · Accepted Answer

According to the 2012 Global fraud Study of the ACFE, the most common method of initial detection of occupational fraud is a tip, accounting for 40.2% of all cases. Internal audit, management review, and external audit account for 15.3%, 13.4%, and 3.3%, respectively.

According to the 2012 Global Fraud Study of the ACFE