39 controls are systems put into place to allow a company to know when fraud as occurred so that it can be stopped as soon as possible. (See CiT case PowerPoint) a. Detective b. Preventative c. Predictive d. Monitoring 40. From the CIT case, all of the following are potential challenges of being a whistleblower except: a. Not reporting the actions sooner b. Viewed as taking part in the action/fraud c. Instituting new internal control procedures d. Losing your job. e. Uncertainty about reporting a superior who has more experience and seniority ee