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Skimming cases can more likely to be detected by:
Suggested Answer: B
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14 comments · newest first
TA
Talia
4 days ago
Occupational frauds are tricky, but audits shine here.
ME
Mertie
9 days ago
Accidents? Not really a reliable option.
YO
Yong
14 days ago
Internal controls too, they help prevent issues.
AN
Anastacia
19 days ago
Definitely, they catch discrepancies fast.
ED
Edna
24 days ago
I think internal audits are key.
AL
Albina
30 days ago
I never thought about it like this! Interesting question.
JA
Janine
1 month ago
I agree with A, but D is also a big factor.
CO
Corinne
1 month ago
Wait, how can accidents detect skimming? Seems off.
IL
Ilene
2 months ago
I think C) Internal controls are key too.
MA
Marguerita
2 months ago
Definitely A) Internal audits. They catch the most.
LY
Lynda
2 months ago
I’m torn between internal audits and internal controls; both seem relevant, but I think audits might be more proactive in finding skimming.
MA
Marisha
2 months ago
I feel like accidents could lead to discovering skimming, but that seems more like a coincidence than a detection method.
AL
Alyssa
2 months ago
I remember a practice question that mentioned internal controls being crucial for fraud detection, so I might lean towards option C.
DE
Derick
2 months ago
I think internal audits are key for detecting skimming cases, but I'm not entirely sure if they catch everything.