According to the 2010 Report to the Nations on Occupational

question 11

Multiple Choice

According to the 2010 Report to the Nations on Occupational Fraud and Abuse, the most common fraudulent disbursement schemes were:

• A) Billing schemes
• B) Check tampering schemes
• C) Payroll schemes
• D) Register disbursement schemes

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Definitions:

External Environment

All external factors outside an organization that influence its operations, including economic, sociocultural, and legal aspects.

MIS Utilisation

The effective use of Management Information Systems to support decision-making, control, analysis, and visualization in an organization.

Information Technology

The use of computers, networking, software, and other equipment or processes to manage and process information.

Real-Time Solutions

Solutions or responses that are immediate or occur without any significant delay, often in the context of technology or customer service.