Who is responsible for designing and monitoring internal controls as part of the second line of defense against fraud within an organization?
A) Compliance professionals
B) Internal auditors
C) External auditors
D) All of these answer choices are correct.

Question

Quizplus · Accepted Answer

Compliance professionals are typically responsible for designing and monitoring internal controls as part of the organization's second line of defense against fraud, ensuring that operations are conducted in accordance with laws, regulations, and internal policies.

Who Is Responsible for Designing and Monitoring Internal Controls as Part