A company used computer auditing techniques to compare employees' telephone numbers with vendors' telephone numbers. This is an example of which step in a proactive fraud auditing?
A) Identifying fraud risk exposures
B) Identifying the fraud symptoms of each exposure
C) Building audit programs to proactively look for symptoms and exposures
D) Investigate fraud symptoms identified

Question

Quizplus · Accepted Answer

This step involves using audit programs to proactively search for symptoms and exposures, such as comparing employee and vendor phone numbers to detect potential conflicts of interest or fraudulent activities.

A Company Used Computer Auditing Techniques to Compare Employees' Telephone