The ACFE Found That the Most Common Way That Fraud

question 7

Multiple Choice

The ACFE found that the most common way that fraud is first detected is:

• A) Internal audit
• B) Internal controls
• C) External audit
• D) Tip

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Definitions:

Mechanism

A sequence of steps or a process by which a chemical reaction or physical event occurs.

Reaction

A reaction process where starting materials, referred to as reactants, evolve into one or more altered forms, named products.

Wittig Reaction

A chemical reaction used to convert aldehydes or ketones into alkenes through the use of a phosphonium ylide.

3-Ethylpent-2-Ene

An organic compound with the formula \(C_7H_{14}\), characterized by an ethyl group and an alkene with a double bond in the 2-position on a pentane backbone.