A System of Policies and Procedures to Prevent and Detect

question 133

Multiple Choice

A system of policies and procedures to prevent and detect illegal acts committed by managers,employees,customers,or business partners is called __________.

• A)Check and balances
• B)Regulatory compliance
• C)Internal fraud
• D)Fraud risk management

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Definitions:

Sharing

The act of allowing others to use or view files, resources, or information, often facilitated through digital means.

Moving Picture

Another term for a video or animated graphic, which displays images in a sequence to create the illusion of motion.

Monitor

An electronic visual display for computers, which displays images and data generated by the computer's graphics card.

Properties

Characteristics or attributes that define and describe an object, element, or substance.