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Fraud will only be prevented successfully if potential fraudsters perceive the risk of detection as high.
Which THREE of the following are ways to prevent fraud?
Suggested Answer: A, C, E
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9 comments · newest first
KI
Kiley
12 months ago
Computerized accounting systems? I wonder how effective they really are.
RO
Robt
1 year ago
Sufficient internal control systems are a must for any business!
DO
Dorethea
1 year ago
Continuous supervision sounds a bit extreme, doesn’t it?
DO
Dorothy
1 year ago
Totally agree, surprise audits really keep everyone on their toes!
FE
Felicidad
1 year ago
Regular reconciliations are key to catching discrepancies.
HE
Helene
1 year ago
This seems like a straightforward question about the change control board. I'm pretty confident I know the answer, but I'll quickly review the key responsibilities of the change control board just to be sure.
LA
Latia
1 year ago
This seems like a straightforward question on test automation best practices. I'll carefully read through the options and try to apply my knowledge.
TA
Tanja
1 year ago
I'm a bit confused by the different purchase dates and the fact that only some of the shares were sold. I'll need to be really careful to track the basis and timing correctly. Hopefully I can work through this systematically.
SH
Sherman
1 year ago
Hmm, I'm not sure about this one. I'll need to think through the different types of data and how they might be used in a technical report.