According to the 2008 Report to the Nation on Occupational Fraud and Abuse, frauds are more likely to be detected by:
A)audits
B)internal controls
C)managers
D)tips

Question

Quizplus · Accepted Answer

According to the 2008 Report to the Nation on Occupational Fraud and Abuse, tips were the most common detection method for occupational fraud, accounting for 57.1% of all cases. This is followed by management review (16.2%), internal audits (14.4%), and other mechanisms like surveillance (5.4%). Internal controls were not mentioned as a primary detection method. Therefore, the best choice is D) tips.