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5. The likelihood of identified fraud risks is based on all but which of these factors? A. Prevalence of similar risks in the industry. B.
5. The likelihood of identified fraud risks is based on all but which of these factors?
A. Prevalence of similar risks in the industry.
B. The number of people involved in the transaction or area.
C. Whether there is data about complaints of errors.
D. Underperforming areas.
6. What is a heat map and how does it help the organization address fraud risk?
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