Experience has shown that the many large fraudulent transactions can be found in:
A)systematic processing of large volumes of day-to-day ordinary transactions.
B)payroll fraudsters' mistakes in using unissued Social Security numbers.
C)petty cash embezzlements.
D)non-routine, nonsystematic journal entries.

Question

Quizplus · Accepted Answer

Non-routine, nonsystematic journal entries are often used to conceal fraudulent transactions because they are not part of regular processing and are less likely to be subject to scrutiny. This makes them a common target for fraudsters looking to hide their activities.

Experience Has Shown That the Many Large Fraudulent Transactions Can