Which of the Following Fraud Detection Steps Could Not Be

question 105

Multiple Choice

Which of the following fraud detection steps could not be performed by CAATs?

• A)Look for photocopies in invoice files.
• B)Look for vendor invoices in numerical order.
• C)Look for vendor invoices slightly below the approval threshold.
• D)Look for duplicate vendor numbers.

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Definitions:

Ranking

A method of ordering or classifying entities or individuals based on a set of criteria, often used for evaluation or comparison purposes.

Paired Comparison

A method of evaluation that involves comparing each item in a list with every other item in pairs to establish preferences or rankings.

Forced Distribution

A method in performance management where employee evaluations are distributed along a bell curve, forcing a ranking of employees from top to bottom.

Graphic Rating Scales

A method of evaluating performance by marking a point along a continuum to represent the level of an attribute or behavior.