Which Is Not a Good Measure of Fraud Detection

question 20

Multiple Choice

Which is not a good measure of fraud detection?

• A) Analyzing employee spending habits
• B) Having a 1-800 for anonymous tips
• C) Including a "right-to-audit" clause on the back of all purchase invoices
• D) All of the above are good detection measures

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Definitions:

UCC

Known as the Uniform Commercial Code, this significant body of law sets the standards for commercial transactions throughout the United States.

Uniform

Consistently the same in character or degree; in legal contexts, it often refers to laws that are the same across all jurisdictions within a certain area.

Preincorporation Contract

Agreements entered into on behalf of a corporation not yet formally established, often by its founders or promoters.

Fourteenth Amendment

The Fourteenth Amendment to the United States Constitution grants citizenship to all persons born or naturalized in the U.S. and guarantees all citizens equal protection of the laws, significantly impacting civil rights.