Fraud detection is considered a secondary layer to prevention.
Correct Answer:
Verified
Q24: Fraud discovery departments are typically assigned to
Q25: Within the organization, the internal auditor has
Q26: As a general rule, preventative and detective
Q27: Which of the following is a step
Q28: Corrective controls are merely special types of
Q30: The fraud triangle will often times involve
Q31: Pattern data analysis is also known as:
A)
Q32: Which of the following is a preventative
Q33: Many government agencies also have an inspector
Q34: When implementing preventative or detective controls:
A) 75%
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