Which of the following is the most effective way in uncovering fraud schemes that require ongoing perpetrator's attention?
A)Hiring a forensic specialist.
B)Requiring employees to take mandatory vacations.
C)Installing security cameras to monitor employees activities.
D)Implementing a fraud hotline.

Question

Quizplus · Accepted Answer

Requiring employees to take mandatory vacations can be effective in uncovering fraud schemes that require ongoing perpetrator's attention because it forces the perpetrator to temporarily step away from their fraudulent activities. During this time, another employee will be tasked with performing the perpetrator's duties, providing an opportunity for them to notice any discrepancies or red flags. Additionally, if the perpetrator is the only one with knowledge of the fraud scheme, their absence may prompt others to ask questions or spark suspicion.

Which of the Following Is the Most Effective Way in Uncovering