All of the Following Are Mechanisms of a Fraud Control

question 13

Multiple Choice

All of the following are mechanisms of a fraud control system except _____.

• A)clear separation of powers
• B)ongoing and routine computer or artificial intelligence monitoring of routine and specialized transactions
• C)a comprehensive set of policies dedicated to preventing fraud and taking swift and decisive action when it is detected
• D)ensuring that purchasing personnel never work alone or remotely
• E)a routine system of audits

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Definitions:

Multiple Employers

Engaging multiple employers refers to a work arrangement where an individual simultaneously holds employment positions with more than one employer, often to diversify income sources or gain varied work experiences.

Flextime

Flexible working hours in which employees customize their own work hours within limits established by management.

Traditional 9:00

Typically refers to the conventional start time for work or business operations, signaling the beginning of the workday at 9:00 AM.

Flextime

A flexible work arrangement allowing employees to choose their working hours within agreed limits.