​Which of the Following Indicates Proactive Fraud Auditing

question 3

Multiple Choice

​Which of the following indicates proactive fraud auditing?

• A)​creating an awareness among employees that their actions can be reviewed at any time
• B)​establishing controls to discourage collusion between employees
• C)creating an expectation of punishment for a fraud act.
• D)​establishing a system of segregation of duties throughout the organization

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Definitions:

Canadians

Citizens of Canada, a country located in the northern part of North America, known for its multicultural society and bilingual linguistic policies.

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Onset

The beginning or start of something, often used in the context of symptoms of diseases or disorders.

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A psychological syndrome featuring a lasting gloomy mood or lack of pleasure in activities, substantially limiting functionality in daily existence.