Which of the following is an example of a method to detect fraud within an organization?
A) Company implements a whistleblower hotline.
B) Company uses data analytics to monitor processes.
C) Company ensures that documentation creates an audit trail.
D) All of these answer choices are correct.

Question

Quizplus · Accepted Answer

All of these methods are used to detect fraud within an organization. A whistleblower hotline allows employees to report unethical behavior, data analytics can identify irregular patterns that may indicate fraud, and proper documentation and audit trails make it easier to uncover fraudulent activities.

Which of the Following Is an Example of a Method