A System of Policies and Procedures to Prevent and Detect

question 133

Multiple Choice

A system of policies and procedures to prevent and detect illegal acts committed by managers,employees,customers,or business partners is called __________.

• A)Check and balances
• B)Regulatory compliance
• C)Internal fraud
• D)Fraud risk management

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Definitions:

Mucus

A thick and slippery secretion produced by mucous membranes and glands, used to protect, lubricate, and filter in various organs and cavities within the body.

Passageways

Routes or paths that allow for passage or travel from one place to another.

Linkage Group

All of the genes on a chromosome.

Same Chromosome

Pertains to genes or genetic markers located on the same chromosome, which may exhibit linkage during inheritance.