Which of the Following Indicates Proactive Fraud Auditing

question 44

Multiple Choice

Which of the following indicates proactive fraud auditing?

• A) Creating an awareness among employees that their actions can be reviewed at any time
• B) Establishing controls to discourage collusion between employees
• C) Creating an expectation of punishment for a fraud act
• D) Establishing a system of segregation of duties throughout the organization

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Definitions:

Japan

An island nation in East Asia, known for its rich culture, technological advancements, and historical significance.

Norway

A country in Northern Europe known for its high standard of living, robust welfare state, and stunning natural landscapes.

Social Problems

Issues within a society that affect a significant number of its members and are considered undesirable, requiring management or resolution.

Dying

The process of approaching death or the cessation of life.