Most Frauds Are Detected by

question 12

Multiple Choice

Most frauds are detected by

• A) external auditors.
• B) hotline tip.
• C) internal auditors.
• D) the police.

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Definitions:

Strategies

Plans of action or policy designs to achieve a major or overall aim.

To-Do List

A list of tasks that need to be completed, typically organized in order of priority.

Creative Appraisal Systems

Evaluation methods designed to assess employee performance in innovative ways, focusing on creativity, flexibility, and adaptability.

Traditional Appraisal Systems

Systems used by organizations to evaluate employee performance on a regular basis, often emphasizing past performance over future growth potential.