Which of the following is usually the most effective tool in preventing and detecting fraud? a. Discouraging

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Which of the following is usually the most effective tool in preventing and detecting fraud?

a. Discouraging collusion between employees and customers or vendors.
b. Effective investigations of fraud symptoms.
c. Having a good system of internal controls.
d. Creating an expectation of punishment in the company.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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Question Posted: Dec 06, 2023 08:19 AM

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Which of the following is usually the most effective tool in preventing and detecting fraud? a. Discouraging

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The answer is c Having a good system of internal controls Internal controls are a series of policies ...View the full answer

Fraud examination

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