Which of the Following Information-Gathering Techniques Enables the Fraud Risk

question 13

Multiple Choice

Which of the following information-gathering techniques enables the fraud risk assessor to observe the interactions of employees as they discuss a question or issue?

• A) Interviews
• B) Surveys
• C) Focus groups
• D) Anonymous feedback mechanisms

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Definitions:

Cost Report

A detailed report outlining the expenses incurred during a specific period of time, often used for budgeting and financial analysis.

Budget Overruns

The situation when the actual spending exceeds the planned or budgeted amount.

Feedback Control

A management technique that involves using information about the output of a system to adjust inputs in order to achieve desired levels of performance.

Concurrent Control

refers to management activities that monitor and assess employee activities or work processes in real-time to ensure standards are being met.