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Which of the following is a detective anti-fraud control?
Suggested Answer: A
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12 comments · newest first
MA
Malcom
12 months ago
Hiring policies can prevent fraud from the start!
WE
Wenona
12 months ago
Not sure if fraud awareness training really helps.
HE
Helaine
12 months ago
Wait, isn’t separation of duties also important?
KE
Kenda
1 year ago
Totally agree, they catch discrepancies fast.
LA
Lai
1 year ago
Independent reconciliations are key!
CA
Casie
1 year ago
I practiced a similar question, and I think independent reconciliations were highlighted as a key detective control in that one too.
CH
Charisse
1 year ago
I'm not entirely sure, but I remember separation of duties is more of a preventive control rather than a detective one.
JU
Junita
1 year ago
I think independent reconciliations might be the right answer since they help detect discrepancies after transactions occur.
RO
Rodrigo
1 year ago
I feel like fraud awareness training could also be considered a detective control, but it seems more about prevention to me.
LA
Lauryn
1 year ago
This seems like a tricky one. I'll need to carefully review the requirements and think through the different unit of measure options.
LI
Ling
1 year ago
This seems like a pretty straightforward setup process for intercompany accounting. I think I can handle this - the key is to make sure I configure it properly in both the originating and destination entities.
LA
Lanie
1 year ago
Quick tip: Read carefully. 'Typically' means most cases, so I'll think about the general practice, not an extreme exception.