Preventive controls that provide early fraud detection opportunity include:
A)independent checks.
B)segregation of duties.
C)documents and records.
D)financial statement reviews

Question

Quizplus · Accepted Answer

Segregation of duties is a preventive control that helps in early fraud detection by ensuring that no single individual has control over all aspects of a financial transaction, thereby reducing the risk of errors or fraud going undetected.

Preventive Controls That Provide Early Fraud Detection Opportunity Include