Which of the Following Fraud Detection Steps Could Not Be

question 105

Multiple Choice

Which of the following fraud detection steps could not be performed by CAATs?

• A)Look for photocopies in invoice files.
• B)Look for vendor invoices in numerical order.
• C)Look for vendor invoices slightly below the approval threshold.
• D)Look for duplicate vendor numbers.

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Definitions:

HIV

Human Immunodeficiency Virus, a virus that attacks the immune system, specifically CD4 cells, leading to a progressive failure of the immune system if not treated.

Symptoms

Observable signs or reported sensations indicating the presence of a disease or medical condition in the body.

Virus

A microscopic infectious agent that can only replicate inside the living cells of an organism and is responsible for a wide range of diseases.

Medications

Substances used to treat or prevent disease or relieve pain.