The Most Important Element in Detecting and Catching Employee Fraud

question 37

Multiple Choice

The most important element in detecting and catching employee fraud is:

• A) audit trail
• B) chain of custody.
• C) authorization and approval.
• D) physical security and monitoring.

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Definitions:

Sexual Identity

An individual's identification with certain sexual orientations or preferences, often based on their feelings, attractions, and behaviors towards others.

Early Childhood

A developmental period from birth to eight years old, critical for cognitive, emotional, and social development.

Late Adulthood

A life stage characterized by ages 65 and older, generally defined by retirement, increased leisure time, and more significant physical aging and health changes.

Pubertal Development

The process of physical changes through which a child's body matures into an adult body capable of sexual reproduction.