Preventive Controls That Provide Early Fraud Detection Opportunity Include

question 9

Multiple Choice

Preventive controls that provide early fraud detection opportunity include:

• A)independent checks.
• B)segregation of duties.
• C)documents and records.
• D)financial statement reviews

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Definitions:

Demonstrable Fact

Information that can be proven with evidence.

Qualitative Research

A research method focused on understanding phenomena from a human perspective, often involving collecting and analyzing non-numerical data such as text, images, or videos.

Contestable

A characteristic of theories, arguments, or propositions that they can be debated or challenged due to the presence of alternative viewpoints.

Human Behavior

The study of actions or reactions of humans in response to external or internal stimuli.