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:

Bollywood

The segment of the Indian film industry based in Mumbai, known for its vibrant music, dance sequences, and dramatic storylines.

Local Media

Media outlets such as newspapers, television, and radio stations that focus on covering news, events, and interests of a specific geographical area or community.

U.S.-made Media Products

Content such as movies, TV shows, music, and digital media that are produced and originated from the United States.

Producing Their Own

The process by which individuals or organizations create or generate content, products, or services independently.