One of the Most Effective Ways to Prevent Fraud Is

question 17

Multiple Choice

One of the most effective ways to prevent fraud is to implement a system of independent checks. Which of the following is not a common independent check?

• A) Employee Transfers
• B) Audits
• C) Mandatory vacations
• D) Surveillance

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Definitions:

Expediting

Expediting involves speeding up processes or deliveries, often to meet a tight deadline or to overcome delays.

Dispatching

The process of sending goods or vehicles out to specific locations or assignments.

Intermediate Future

A time frame that is neither immediately short-term nor long-term, typically considered to span from one to five years ahead.

Demand-Influencing

Strategies or actions undertaken to affect the level of demand for a product or service, often aiming to increase it.