Question
On which element of the fraud triangle do most organizations usually focus their fraud prevention efforts? Question content area bottom Part 1 A. Perceived pressure
On which element of the fraud triangle do most organizations usually focus their fraud prevention efforts? Question content area bottom Part 1 A. Perceived pressure B. Rationalization C. Perceived opportunity D. Organizations focus on all three.
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AML Auditing Understanding Subcustodian Network Management What Every AML KYC Auditor Should Know
Authors: Bob Walsh
1st Edition
1539592405, 978-1539592402
