Internal Fraud Prevention and Detection Measures Are Based on __________

question 86

Multiple Choice

Internal fraud prevention and detection measures are based on __________ and __________.

• A)A detailed recovery plan;containment,including a fault-tolerant system
• B)Perimeter defense technologies,such as e-mail scanners;human resource procedures,such as recruitment screening
• C)General controls;application controls
• D)Physical controls,including authorization;authentication systems

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Definitions:

Financial Measures

Quantitative indicators used to assess the financial stability, performance, and liquidity of a business entity.

Learning and Growth

Refers to the strategies and processes that facilitate the continuous improvement and development of employees, systems, and organizational capabilities.

Balanced Scorecard

A strategic planning and management system used by organizations to align business activities to the vision and strategy, improve internal and external communications, and monitor organizational performance against strategic goals.

Strategy Map

A visual tool used in strategic planning to align an organization's missions, visions, and goals to its strategy, displaying the cause-and-effect relationships among different strategic objectives.