Which of the following indicates proactive fraud auditing?
A) Creating an awareness among employees that their actions can be reviewed at any time
B) Establishing controls to discourage collusion between employees
C) Creating an expectation of punishment for a fraud act
D) Establishing a system of segregation of duties throughout the organization

Question

Quizplus · Accepted Answer

Proactive fraud auditing involves creating an environment where employees are aware that their actions can be reviewed at any time, which acts as a deterrent to committing fraud.

Which of the Following Indicates Proactive Fraud Auditing