Which of the Following Is an Advantage of the First-Two-Digits

question 29

Multiple Choice

Which of the following is an advantage of the first-two-digits test?

• A) It narrows the range of transactions to be investigated.
• B) It identifies round numbers which are red flags for invented numbers.
• C) It indicates instances where digits have been transposed to make the number larger.
• D) It flags numbers that are repeated frequently as possible fictitious transactions.

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Definitions:

Employee Referrals

A recruiting strategy where current employees recommend prospective candidates for job openings within the company, often incentivized through rewards.

Private Employment Agency

An organization that matches employers with job seekers for a fee.

Executive Search Firms

Companies specialized in recruiting executive-level personnel for other organizations, often for senior positions needing specific expertise.

On-campus Recruiting

The process by which employers visit universities and colleges to recruit directly from the graduating student population.