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:

Cranial Bones

The bones that form the skull, protecting the brain and supporting the structures of the face.

Frequently Used Test

A test or examination that is administered regularly due to its proven utility in evaluating a specific trait or condition.

Bone Scan

A diagnostic imaging test that uses a small amount of radioactive material to detect abnormalities or changes in the bones.

CT Scan

A medical imaging procedure that combines multiple X-ray measurements to create detailed cross-sectional images of the body.