#3: As set Misappropriation and Corruption of 58. Per the Fraud the three ways to prove comupt payments? Examiners Manual, which of the following is NOT one A by turning an inside witness to testfy against the perpetrate B. by engaging in a covert "sting" operation to secretly in or record infiltrate ongoing transactions. C. by identifying and tracing the corrupt payments D. all of the above are ways to prove comupt through audit steps. 59. Per the Fraud Examiners Manual, what is an "excellent proactive approach" to dealing with potential conficts of interest A. policies defining what constitutes a conflict of interest B. a policy requiring employees to complete an annual disclosure statement is an cellent proactive approach to dealing with potential conflicts of interest. C. a policy requiring employees to submit their banking records. D, a policy requiring employees disclose all their personal and family relationships. 60. Per the Fraud Examiners Manual, there is no greater tool in the prevention and detection of fraud than a network of employees who are knowledgeable about fraud and look for indicators of their organizations vulnerabilities A. true. B. false