Organizations can eliminate opportunities to commit fraud by
A) Accurately identifying sources and measuring risks
B) Implementing appropriate preventative and detective controls
C) Creating widespread monitoring by employees
D) Installing independent checks and effective audits
E) All of the above.

Question

Quizplus · Accepted Answer

E: Each of these answers above is an effective method to reduce opportunity for fraud to occur. In fact, answers A through D are most effective when used together.

Organizations Can Eliminate Opportunities to Commit Fraud by