Which of the Following Is NOT a Factor That Affects

question 79

Multiple Choice

Which of the following is NOT a factor that affects the risk of fraud?​

• A)Separation of dutie 
• B)​Monitoring
• C)​Asset reconciliation
• D)​Authorization of users

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Definitions:

Criminal Statute

A criminal statute is a law passed by a legislative body that defines criminal offenses and prescribes the penalties for such offenses.

Prohibits

To formally forbid something by law, rule, or other authority.

Behavior

The actions or reactions of an entity (often a person or group) in response to external or internal stimuli.

False Pretenses

Misrepresenting facts or intentional deception to obtain property, funds, or services unlawfully.